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ABCNY INC.

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Company Details

Name: ABCNY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 2011 (14 years ago)
Entity Number: 4164497
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 45 N STATION PLAZA SUITE 315, GREAT NECK, NY, United States, 11021
Principal Address: 45 N STATION PLZ, # 315, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ABCNY INC. DOS Process Agent 45 N STATION PLAZA SUITE 315, GREAT NECK, NY, United States, 11021

Chief Executive Officer

Name Role Address
MORIS YER Chief Executive Officer 45 N STATION PLZ # 315, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2025-03-12 2025-03-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-08 2025-03-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-08 2025-03-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-19 2024-10-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-27 2024-09-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
191105061115 2019-11-05 BIENNIAL STATEMENT 2019-11-01
151102007938 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131106006316 2013-11-06 BIENNIAL STATEMENT 2013-11-01
111110000710 2011-11-10 CERTIFICATE OF INCORPORATION 2011-11-10

USAspending Awards / Financial Assistance

Date:
2021-03-10
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:
-9545.00
Total Face Value Of Loan:
0.00
Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
116000.00
Total Face Value Of Loan:
116000.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2023-10-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
ABCNY INC.
Party Role:
Plaintiff
Party Name:
AXIS SURPLUS INSURANCE ,
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State