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AGB, INC.

AGB, INC.

Company Details

Name:	AGB, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Apr 2011 (14 years ago)
Entity Number:	4078922
ZIP code:	11729
County:	Suffolk
Place of Formation:	New York
Address:	569 ACORN STREET, DEER PARK, NY, United States, 11729

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ALAINE G BARON	Chief Executive Officer	569 ACORN STREET, DEER PARK, NY, United States, 11729

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	569 ACORN STREET, DEER PARK, NY, United States, 11729

History

Start date	End date	Type	Value
2024-05-09	2024-05-09	Address	569 ACORN STREET, DEER PARK, NY, USA (Type of address: Chief Executive Officer)
2024-05-09	2024-05-09	Address	569 ACORN STREET, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer)
2023-07-04	2024-05-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-04-05	2024-05-09	Address	569 ACORN STREET, DEER PARK, NY, USA (Type of address: Chief Executive Officer)
2011-04-08	2023-07-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-04-08	2024-05-09	Address	569 ACORN STREET, DEER PARK, NY, 11729, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240509000506	2024-05-09	BIENNIAL STATEMENT	2024-05-09
130405006549	2013-04-05	BIENNIAL STATEMENT	2013-04-01
110408000127	2011-04-08	CERTIFICATE OF INCORPORATION	2011-04-08

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3181577700

2020-05-01

0235

PPP

569 ACORN ST STE 8, DEER PARK, NY, 11729

Loan Status Date	2021-07-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	47190
Loan Approval Amount (current)	47190
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	DEER PARK, SUFFOLK, NY, 11729-0001
Project Congressional District	NY-02
Number of Employees	7
NAICS code	-
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	47699.99
Forgiveness Paid Date	2021-06-03

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2304577

Fair Labor Standards Act

2023-06-20

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	2
Filing Date	2023-06-20
Termination Date	2024-04-03
Date Issue Joined	2023-07-28
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	GAITAN RIVERA
Role	Plaintiff

Name	AGB, INC.
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State