| Name: | AMERICAN BUSINESS CAPITAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 2010 (15 years ago) |
| Entity Number: | 4010125 |
| ZIP code: | 10040 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 470, NEW YORK, NY, United States, 10040 |
| Principal Address: | 258 EAST 125TH STREET, MGMT, NEW YORK, NY, United States, 10035 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 470, NEW YORK, NY, United States, 10040 |
| Name | Role | Address |
|---|---|---|
| JOSE ESPINAL | Chief Executive Officer | 258 EAST 125TH STREET, MGMT, NEW YORK, NY, United States, 10035 |
| Number | Type | End date |
|---|---|---|
| 10311204030 | CORPORATE BROKER | 2026-01-05 |
| 10991213349 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 10401364862 | REAL ESTATE SALESPERSON | 2026-05-03 |
| 10401326200 | REAL ESTATE SALESPERSON | 2025-02-05 |
| 10401330333 | REAL ESTATE SALESPERSON | 2027-05-17 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-07 | 2017-03-20 | Address | 5041 BROADWAY, 2ND FL, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 2012-11-07 | 2017-03-20 | Address | 5041 BROADWAY, 2ND FL, NEW YORK, NY, 10034, USA (Type of address: Principal Executive Office) |
| 2010-10-21 | 2017-03-20 | Address | 5041 BROADWAY, 2ND FL., NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170320002005 | 2017-03-20 | BIENNIAL STATEMENT | 2016-10-01 |
| 121107002213 | 2012-11-07 | BIENNIAL STATEMENT | 2012-10-01 |
| 101021000836 | 2010-10-21 | CERTIFICATE OF INCORPORATION | 2010-10-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9220138400 | 2021-02-16 | 0202 | PPS | 374 McLean Ave, Yonkers, NY, 10705-4532 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
