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  5. ABI GROUP LLC

ABI GROUP LLC

Company Details

Name: ABI GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jun 2012 (13 years ago)
Entity Number: 4263082
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 8530 3RD AVENUE, BROOKLYN, NY, United States, 11209

Contact Details

Phone +1 718-234-4005

DOS Process Agent

Name Role Address
MARIO ABITINO DOS Process Agent 8530 3RD AVENUE, BROOKLYN, NY, United States, 11209

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
KV3QSUK1RG23
CAGE Code:
8YSJ7
UEI Expiration Date:
2022-07-09

Business Information

URL:
Lobolocony.com
Activation Date:
2021-04-12
Initial Registration Date:
2021-04-01

Licenses

Number Status Type Date End date
2091930-DCA Inactive Business 2019-10-31 2020-05-04
1449171-DCA Inactive Business 2012-10-26 2017-08-31

History

Start date End date Type Value
2015-12-15 2018-06-04 Address 271 86TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
2012-06-25 2015-12-15 Address 8212 17TH AVE., BROOKLYN, NY, 11214, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180604007430 2018-06-04 BIENNIAL STATEMENT 2018-06-01
151215006087 2015-12-15 BIENNIAL STATEMENT 2014-06-01
120831000096 2012-08-31 CERTIFICATE OF PUBLICATION 2012-08-31
120625000801 2012-06-25 ARTICLES OF ORGANIZATION 2012-06-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3174650 SWC-CIN-INT CREDITED 2020-04-10 1239.47998046875 Sidewalk Cafe Interest for Consent Fee
3166002 SWC-CON-ONL CREDITED 2020-03-03 19002.029296875 Sidewalk Cafe Consent Fee
3114347 PL VIO INVOICED 2019-11-12 1500 PL - Padlock Violation
3113753 NGC INVOICED 2019-11-08 20 No Good Check Fee
3110679 SWC-CON-ONL INVOICED 2019-10-31 6208.56982421875 Sidewalk Cafe Consent Fee
3110672 LICENSE CREDITED 2019-10-31 510 Sidewalk Cafe License Fee
3110675 PLAN-FEE-EN INVOICED 2019-10-31 2310 Sidewalk Cafe Department of City Planning Fee
3110673 SWC-CON CREDITED 2019-10-31 445 Petition For Revocable Consent Fee
3110674 SEC-DEP-EN INVOICED 2019-10-31 4000 Sidewalk Cafe Security Deposit - Enclosed
3059716 PL VIO CREDITED 2019-07-10 2000 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-28 Hearing Decision RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (ENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE AND ITS TEMPORARY OPERATING LETTER EXPIRED. 1 No data 1 No data
2019-02-12 Default Decision RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (ENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE. 1 No data 1 No data
2016-04-20 Pleaded RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (ENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-06-17
Link:
View on USAspending
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:
350000.00
Total Face Value Of Loan:
500000.00
Date:
2021-02-01
Link:
View on USAspending
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:
148253.00
Total Face Value Of Loan:
148253.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
102490
Current Approval Amount:
102490
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
148253
Current Approval Amount:
148253
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
149903.63

Court Cases

Court Case Summary

Filing Date:
2014-04-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CALLE,
Party Role:
Plaintiff
Party Name:
ABI GROUP LLC
Party Role:
Defendant

Related by officers

MARIO ABITINO

ABITINO FOODS, INC. ABITINO PIZZA & RESTAURANT, INC. NO. II LO SFIZIO LLC MAMMA ANNA CORP. ABITINO PALISADES CORP. UNCLE MARIO'S BRICK OVEN PIZZA LLC ABITINO PIZZA & RESTAURANT, INC. ABITINO'S PIZZA 49TH STREET CORP. 15 MARCIANISE LLC

Related by address

8530 3RD AVENUE, BROOKLYN, NY, United States, 11209

300 STRAWTOWN REALTY CORP 8530 3RD AVENUE RESTAURANT GROUP, INC. ABITINO'S PIZZA 49TH STREET CORP. LOBO LOCO STATEN ISLAND LLC THIRD AVE LAILA LLC UNCLE MARIO'S BRICK OVEN PIZZA LLC

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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