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ABBA CONSTRUCTION LLC

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Company Details

Name: ABBA CONSTRUCTION LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Mar 2007 (18 years ago)
Entity Number: 3484633
ZIP code: 10031
County: New York
Place of Formation: New York
Activity Description: ABBA Construction LLC is a MBE Contractor that specializes in Demolition, Lead and Asbestos Abatement.
Address: 1536 Amsterdam Ave, NEW YORK, NY, United States, 10031

Contact Details

Phone +1 917-536-4939

DOS Process Agent

Name Role Address
JOSE ARIAS DOS Process Agent 1536 Amsterdam Ave, NEW YORK, NY, United States, 10031

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
H6GEM8FM7U64
CAGE Code:
9AKR0
UEI Expiration Date:
2024-05-18

Business Information

Activation Date:
2023-05-23
Initial Registration Date:
2022-04-05

Licenses

Number Status Type Date End date
1288127-DCA Active Business 2013-06-13 2025-02-28

History

Start date End date Type Value
2007-03-05 2019-02-13 Address 310 WEST 99TH STREET, #502, NEW YORK, NY, 10025, 5422, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210701000588 2021-07-01 BIENNIAL STATEMENT 2021-07-01
190213002057 2019-02-13 BIENNIAL STATEMENT 2017-03-01
110712002822 2011-07-12 BIENNIAL STATEMENT 2011-03-01
070703000324 2007-07-03 CERTIFICATE OF PUBLICATION 2007-07-03
070305000466 2007-03-05 ARTICLES OF ORGANIZATION 2007-03-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3603506 RENEWAL INVOICED 2023-02-24 100 Home Improvement Contractor License Renewal Fee
3603425 TRUSTFUNDHIC INVOICED 2023-02-24 200 Home Improvement Contractor Trust Fund Enrollment Fee
3453830 LICENSE REPL INVOICED 2022-06-08 15 License Replacement Fee
3319651 RENEWAL INVOICED 2021-04-21 100 Home Improvement Contractor License Renewal Fee
3319650 TRUSTFUNDHIC INVOICED 2021-04-21 200 Home Improvement Contractor Trust Fund Enrollment Fee
2913204 NGC INVOICED 2018-10-19 20 No Good Check Fee
2908974 RENEWAL INVOICED 2018-10-12 100 Home Improvement Contractor License Renewal Fee
2908973 TRUSTFUNDHIC INVOICED 2018-10-12 200 Home Improvement Contractor Trust Fund Enrollment Fee
2507472 RENEWAL INVOICED 2016-12-08 100 Home Improvement Contractor License Renewal Fee
2507471 TRUSTFUNDHIC INVOICED 2016-12-08 200 Home Improvement Contractor Trust Fund Enrollment Fee

USAspending Awards / Financial Assistance

Date:
2021-02-06
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:
199462.00
Total Face Value Of Loan:
199462.00
Date:
2020-04-29
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:
300000.00
Total Face Value Of Loan:
300000.00

Paycheck Protection Program

Date Approved:
2021-02-06
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
199462
Current Approval Amount:
199462
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Date Approved:
2020-04-29
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
300000
Current Approval Amount:
300000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
196573.99

Court Cases

Court Case Summary

Filing Date:
2022-07-05
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
TRUSTEES OF THE NEW YOR,
Party Role:
Plaintiff
Party Name:
ABBA CONSTRUCTION LLC
Party Role:
Defendant

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Date of last update: 09 Jun 2025

Sources: New York Secretary of State