Search icon

AARON FABER, INC.

Company Details

Name: AARON FABER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 1974 (51 years ago)
Entity Number: 334824
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 576 FIFTH AVE., NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-586-5411

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AARON FABER, INC. DOS Process Agent 576 FIFTH AVE., NEW YORK, NY, United States, 10036

Form 5500 Series

Employer Identification Number (EIN):
132784471
Plan Year:
2023
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
26
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
0859974-DCA Active Business 2003-07-22 2025-07-31

History

Start date End date Type Value
1974-01-16 2023-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
C342799-2 2004-02-09 ASSUMED NAME LLC INITIAL FILING 2004-02-09
A128892-4 1974-01-16 CERTIFICATE OF INCORPORATION 1974-01-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3661315 RENEWAL INVOICED 2023-06-28 340 Secondhand Dealer General License Renewal Fee
3352219 RENEWAL INVOICED 2021-07-21 340 Secondhand Dealer General License Renewal Fee
3253307 LL VIO INVOICED 2020-11-04 375 LL - License Violation
3048341 RENEWAL INVOICED 2019-06-19 340 Secondhand Dealer General License Renewal Fee
2974371 LL VIO INVOICED 2019-02-04 500 LL - License Violation
2961186 CL VIO CREDITED 2019-01-11 175 CL - Consumer Law Violation
2961165 LL VIO CREDITED 2019-01-11 1000 LL - License Violation
2643658 RENEWAL INVOICED 2017-07-19 340 Secondhand Dealer General License Renewal Fee
2106412 RENEWAL INVOICED 2015-06-17 340 Secondhand Dealer General License Renewal Fee
1347320 RENEWAL INVOICED 2013-06-13 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-11-02 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data
2018-12-21 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED 1 1 No data No data
2018-12-21 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE 1 1 No data No data
2018-12-21 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2018-12-21 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data
2018-12-21 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
146057.00
Total Face Value Of Loan:
146057.00
Date:
2020-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
146057
Current Approval Amount:
146057
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
147989.33

Court Cases

Court Case Summary

Filing Date:
2006-10-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Trademark

Parties

Party Name:
CARTIER
Party Role:
Plaintiff
Party Name:
AARON FABER, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-07-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Trademark

Parties

Party Name:
CARTIER
Party Role:
Plaintiff
Party Name:
AARON FABER, INC.
Party Role:
Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State