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  5. ABSOLUTE HOT NEW YORK CORP.

ABSOLUTE HOT NEW YORK CORP.

Headquarter

Company Details

Name: ABSOLUTE HOT NEW YORK CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 2013 (12 years ago)
Entity Number: 4447197
ZIP code: 11050
County: Nassau
Place of Formation: New York
Address: 19 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ABSOLUTE HOT NEW YORK CORP., FLORIDA F16000001746 FLORIDA
Headquarter of ABSOLUTE HOT NEW YORK CORP., ILLINOIS CORP_70633841 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ABSOLUTE HOT NEW YORK CORP. 401(K) PLAN 2023 463505207 2024-06-14 ABSOLUTE HOT NEW YORK CORP. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 446120
Sponsor’s telephone number 5163992045
Plan sponsor’s address 19 HARBOR PARK DR, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2024-06-14
Name of individual signing STEPHANIE CHANG
ABSOLUTE HOT NEW YORK CORP. 401(K) PLAN 2022 463505207 2023-07-11 ABSOLUTE HOT NEW YORK CORP. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 446120
Sponsor’s telephone number 5163992045
Plan sponsor’s address 19 HARBOR PARK DR, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing STEPHANIE CHANG
ABSOLUTE HOT NEW YORK CORP. 401(K) PLAN 2021 463505207 2022-05-26 ABSOLUTE HOT NEW YORK CORP. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 446120
Sponsor’s telephone number 5163992045
Plan sponsor’s address 19 HARBOR PARK DR, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing STEPHANIE CHANG

DOS Process Agent

Name Role Address
ABSOLUTE HOT NEW YORK CORP DOS Process Agent 19 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050

Chief Executive Officer

Name Role Address
HYON CHUNG KIM Chief Executive Officer 19 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2023-12-21 2024-01-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-21 2023-12-21 Address 19 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2016-04-12 2023-12-21 Address 19 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2013-08-19 2023-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-08-19 2023-12-21 Address 19 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231221000480 2023-12-21 BIENNIAL STATEMENT 2023-12-21
220128000248 2022-01-28 BIENNIAL STATEMENT 2022-01-28
201123060195 2020-11-23 BIENNIAL STATEMENT 2019-08-01
170804006052 2017-08-04 BIENNIAL STATEMENT 2017-08-01
160412006257 2016-04-12 BIENNIAL STATEMENT 2015-08-01
130819000368 2013-08-19 CERTIFICATE OF INCORPORATION 2013-08-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8096157102 2020-04-15 0235 PPP 19 HARBOR PARK DR, PORT WASHINGTON, NY, 11050-4657
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1053300
Loan Approval Amount (current) 834700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110359
Servicing Lender Name Bank of Hope
Servicing Lender Address 3200 Wilshire Blvd 1st Fl, LOS ANGELES, CA, 90010
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT WASHINGTON, NASSAU, NY, 11050-4657
Project Congressional District NY-03
Number of Employees 63
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 110359
Originating Lender Name Bank of Hope
Originating Lender Address LOS ANGELES, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 845105.16
Forgiveness Paid Date 2021-07-22
2304118509 2021-02-20 0235 PPS 19 Harbor Park Dr, Port Washington, NY, 11050-4657
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 770300
Loan Approval Amount (current) 770300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110359
Servicing Lender Name Bank of Hope
Servicing Lender Address 3200 Wilshire Blvd 1st Fl, LOS ANGELES, CA, 90010
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Washington, NASSAU, NY, 11050-4657
Project Congressional District NY-03
Number of Employees 65
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 110359
Originating Lender Name Bank of Hope
Originating Lender Address LOS ANGELES, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 777960.79
Forgiveness Paid Date 2022-02-25

Related by officers

HYON CHUNG KIM

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Related by address

19 HARBOR PARK DRIVE, PORT WASHINGTON, NY, United States, 11050

128 WEST 34TH ST. CORP. ABSOLUTE DIRECT, INC. BRANDSWAY INTERNATIONAL, INC. PROXIMA HARBOR LLC AFZAL CORPORATION BLINXX INC.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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