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GARGAN STABLES CORP.

Company Details

Name: GARGAN STABLES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 2013 (12 years ago)
Entity Number: 4426015
ZIP code: 11001
County: Nassau
Place of Formation: New York
Address: 20 CUNNINGHAM AVE, FLORAL PARK, NY, United States, 11001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DAN GARGAN DOS Process Agent 20 CUNNINGHAM AVE, FLORAL PARK, NY, United States, 11001

Filings

Filing Number Date Filed Type Effective Date
130702000704 2013-07-02 CERTIFICATE OF INCORPORATION 2013-07-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6292887706 2020-05-01 0235 PPP 172 CROCUS AVE, FLORAL PARK, NY, 11001-2539
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 223850
Loan Approval Amount (current) 223850
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FLORAL PARK, NASSAU, NY, 11001-2539
Project Congressional District NY-04
Number of Employees 32
NAICS code 812910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 225837.05
Forgiveness Paid Date 2021-03-25

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2103390 Fair Labor Standards Act 2021-06-15 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 2021-06-15
Termination Date 2022-01-07
Section 0201
Sub Section FL
Status Terminated

Parties

Name WALSH
Role Plaintiff
Name GARGAN STABLES CORP.
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State