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SBN ENTERPRISE INC.

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Company Details

Name: SBN ENTERPRISE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 2009 (16 years ago)
Entity Number: 3863430
ZIP code: 10038
County: Queens
Place of Formation: New York
Activity Description: Licensed trade waste removal expert specializing in the removal of construction waste and debris.
Address: 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, United States, 10038
Principal Address: 50-63 41ST ST, LONG ISLAND CITY, NY, United States, 11104

Contact Details

Phone +1 917-319-2065

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA P.A. P.C. Agent 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
SEWRAJ BHOLANALTH Chief Executive Officer 50-63 41ST ST, LONG ISLAND CITY, NY, United States, 11104

History

Start date End date Type Value
2024-11-13 2025-07-14 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2024-07-30 2024-11-13 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-10-13 2024-07-30 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-07-13 2022-10-13 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2009-10-05 2022-07-13 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
120131002753 2012-01-31 BIENNIAL STATEMENT 2011-10-01
091005000145 2009-10-05 CERTIFICATE OF INCORPORATION 2009-10-05

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-221228 Office of Administrative Trials and Hearings Issued Settled 2021-03-26 500 2022-03-16 Failure to register vehicle with the commission

USAspending Awards / Financial Assistance

Date:
2022-01-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-01-27
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:
15254.00
Total Face Value Of Loan:
15254.00
Date:
2020-06-12
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:
15254.00
Total Face Value Of Loan:
15254.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$15,254
Date Approved:
2020-06-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,254
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$15,338
Servicing Lender:
Ascendus
Use of Proceeds:
Payroll: $15,254
Jobs Reported:
1
Initial Approval Amount:
$15,254
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,254
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$15,345.94
Servicing Lender:
Ascendus
Use of Proceeds:
Payroll: $15,254

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2022-02-08
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
1
FMCSA Link:
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2010-04-16
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
2
FMCSA Link:

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Date of last update: 21 Jul 2025

Sources: New York Secretary of State