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  5. ABC ENERGY, LLC

ABC ENERGY, LLC

Company Details

Name: ABC ENERGY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Sep 2012 (13 years ago)
Entity Number: 4297653
ZIP code: 10509
County: Westchester
Place of Formation: Delaware
Address: 12 Main St, Unit 2187, Brewster, NY, United States, 10509

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ABC ENERGY 401 (K) PROFIT SHARING PLAN 2022 455402868 2023-12-20 ABC ENERGY, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 9177215406
Plan sponsor’s address 12 MAIN ST UNIT 2187, BREWSTER, NY, 105096402

Plan administrator’s name and address
Administrator’s EIN 455402868
Plan administrator’s name ABC ENERGY, LLC
Plan administrator’s address 2237 SAW MILL RIVER RD, YORKTOWN HEIGHTS, NY, 105984113
Administrator’s telephone number 9177215406

Signature of
Role Plan administrator
Date 2023-12-20
Name of individual signing MARK LAKNESS
ABC ENERGY 401(K) PROFIT SHARING PLAN 2021 455402868 2022-10-13 ABC ENERGY, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 8664972041
Plan sponsor’s address 200 EAST POST ROAD, SUITE 200, WHITE PLAINS, NY, 10601
ABC ENERGY 401(K) PROFIT SHARING PLAN 2020 455402868 2021-10-14 ABC ENERGY, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 9146868890
Plan sponsor’s address 200 EAST POST ROAD, SUITE 200, WHITE PLAINS, NY, 10601
ABC ENERGY 401(K) PROFIT SHARING PLAN 2019 455402868 2020-10-12 ABC ENERGY, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 9146868890
Plan sponsor’s address 200 EAST POST ROAD, SUITE 200, WHITE PLAINS, NY, 10601
ABC ENERGY 401(K) PROFIT SHARING PLAN 2018 455402868 2019-10-09 ABC ENERGY, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 9146868890
Plan sponsor’s address 200 EAST POST ROAD, SUITE 200, WHITE PLAINS, NY, 10601

DOS Process Agent

Name Role Address
ABC ENERGY, LLC DOS Process Agent 12 Main St, Unit 2187, Brewster, NY, United States, 10509

History

Start date End date Type Value
2012-09-19 2024-09-18 Address 200 E POST RD LL, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240918002698 2024-09-18 BIENNIAL STATEMENT 2024-09-18
120919000403 2012-09-19 APPLICATION OF AUTHORITY 2012-09-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7522748805 2021-04-21 0202 PPS 200 E Post Rd, White Plains, NY, 10601-4959
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116355
Loan Approval Amount (current) 116355
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10601-4959
Project Congressional District NY-16
Number of Employees 10
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 116970.25
Forgiveness Paid Date 2021-11-10
1207277203 2020-04-15 0202 PPP 200 East Post Rd, White Plains, NY, 10601
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116300
Loan Approval Amount (current) 116300
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 White Plains, WESTCHESTER, NY, 10601-1000
Project Congressional District NY-16
Number of Employees 20
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 117125.25
Forgiveness Paid Date 2021-01-25

Related by officers

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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