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MANHATTAN CHECKER MANAGEMENT CORP.

Company Details

Name: MANHATTAN CHECKER MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 2011 (14 years ago)
Entity Number: 4071135
ZIP code: 11101
County: New York
Place of Formation: New York
Address: 4524 37th St, Long Island City, NY, United States, 11101

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RABA H ABRAMOV Chief Executive Officer 4524 37TH ST, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
RABA H ABRAMOV DOS Process Agent 4524 37th St, Long Island City, NY, United States, 11101

History

Start date End date Type Value
2025-03-03 2025-03-03 Address 528 W 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-03-02 2025-03-03 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-03-02 2025-03-03 Address 528 W 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-03-02 2023-03-02 Address 528 W 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-03-02 2025-03-03 Address 528 W 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2021-03-01 2023-03-02 Address 528 W 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2016-03-09 2023-03-02 Address 528 W 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2016-03-09 2021-03-01 Address 528 W 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-03-11 2016-03-09 Address 528 W 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-03-11 2016-03-09 Address 528 W 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250303005147 2025-03-03 BIENNIAL STATEMENT 2025-03-03
230302002814 2023-03-02 BIENNIAL STATEMENT 2023-03-01
210301060789 2021-03-01 BIENNIAL STATEMENT 2021-03-01
190313061105 2019-03-13 BIENNIAL STATEMENT 2019-03-01
170530006081 2017-05-30 BIENNIAL STATEMENT 2017-03-01
160309006497 2016-03-09 BIENNIAL STATEMENT 2015-03-01
130311007089 2013-03-11 BIENNIAL STATEMENT 2013-03-01
130211000043 2013-02-11 CERTIFICATE OF CHANGE 2013-02-11
110322000971 2011-03-22 CERTIFICATE OF INCORPORATION 2011-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3251697305 2020-04-29 0202 PPP 528 W 39th St, New York, NY, 10018
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42888
Loan Approval Amount (current) 42888
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10018-0001
Project Congressional District NY-12
Number of Employees 5
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43553.06
Forgiveness Paid Date 2021-11-17
4196238304 2021-01-23 0202 PPS 528 W 39th St, New York, NY, 10018-1105
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42888
Loan Approval Amount (current) 42888
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 New York, NEW YORK, NY, 10018-1105
Project Congressional District NY-12
Number of Employees 4
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43455.53
Forgiveness Paid Date 2022-06-08

Date of last update: 27 Mar 2025

Sources: New York Secretary of State