ASSET PROTECTION & MANAGEMENT INC.

Company Details

Name:	ASSET PROTECTION & MANAGEMENT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Sep 2005 (20 years ago)
Entity Number:	3262450
ZIP code:	11554
County:	Nassau
Place of Formation:	New York
Address:	1936 HEMPSTEAD TPKE, #296, EAST MEADOW, NY, United States, 11554

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	1936 HEMPSTEAD TPKE, #296, EAST MEADOW, NY, United States, 11554

Name	Role	Address
ALBERTO REYES, JR	Chief Executive Officer	1936 HEMPSTEAD TPKE, #296, EAST MEADOW, NY, United States, 11554

Start date	End date	Type	Value
2007-11-27	2011-09-29	Address	1351 WILSON RD, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer)
2007-11-27	2011-09-29	Address	1351 WILSON RD, EAST MEADOW, NY, 11554, USA (Type of address: Principal Executive Office)
2005-10-14	2011-09-29	Address	PO BOX 2189, GARDEN CITY, NY, 11531, USA (Type of address: Service of Process)
2005-09-28	2005-10-14	Address	1351 WILSON ROAD, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
190919060055	2019-09-19	BIENNIAL STATEMENT	2019-09-01
140707006162	2014-07-07	BIENNIAL STATEMENT	2013-09-01
110929002432	2011-09-29	BIENNIAL STATEMENT	2011-09-01
090828002629	2009-08-28	BIENNIAL STATEMENT	2009-09-01
071127002813	2007-11-27	BIENNIAL STATEMENT	2007-09-01
051014000021	2005-10-14	CERTIFICATE OF CHANGE	2005-10-14
050928000988	2005-09-28	CERTIFICATE OF INCORPORATION	2005-09-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7544858107

2020-07-23

0235

PPP

1936 Hempstead Turnpike, East Meadow, NY, 11554

Loan Status Date	2021-04-29
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832.5
Loan Approval Amount (current)	20832.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529253
Servicing Lender Name	Fundbox, Inc.
Servicing Lender Address	560 Mission Street, 13th Floor, San Francisco, CA, 94105
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	East Meadow, NASSAU, NY, 11554-0001
Project Congressional District	NY-04
Number of Employees	1
NAICS code	541611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	529253
Originating Lender Name	Fundbox, Inc.
Originating Lender Address	San Francisco, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20973.7
Forgiveness Paid Date	2021-04-01

8044968310

2021-01-29

0235

PPS

1936 Hempstead Tpke, East Meadow, NY, 11554-1712

Loan Status Date	2021-03-23
Loan Status	Charged Off
Loan Maturity in Months	35
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	East Meadow, NASSAU, NY, 11554-1712
Project Congressional District	NY-04
Number of Employees	1
NAICS code	541611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 29 Mar 2025