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SUB ENTERPRISES INC

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Company Details

Name: SUB ENTERPRISES INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Sep 2015 (10 years ago)
Entity Number: 4815018
ZIP code: 10918
County: Kings
Place of Formation: New York
Address: 435 BELLVALE RD., CHESTER, NY, United States, 10918

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
SUB ENTERPRISES INC DOS Process Agent 435 BELLVALE RD., CHESTER, NY, United States, 10918

Chief Executive Officer

Name Role Address
JOEL REICH Chief Executive Officer 108 SEVEN SPRINGS RD., MONROE, NY, United States, 10950

History

Start date End date Type Value
2023-10-05 2024-02-12 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2022-12-10 2023-10-05 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2022-08-05 2022-12-10 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2022-08-04 2022-08-05 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2021-09-04 2022-08-04 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
190905060346 2019-09-05 BIENNIAL STATEMENT 2019-09-01
180724006117 2018-07-24 BIENNIAL STATEMENT 2017-09-01
150903010180 2015-09-03 CERTIFICATE OF INCORPORATION 2015-09-03

USAspending Awards / Financial Assistance

Date:
2021-03-27
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:
158167.00
Total Face Value Of Loan:
158167.00
Date:
2020-06-19
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
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:
159997.00
Total Face Value Of Loan:
159997.00

Paycheck Protection Program

Jobs Reported:
50
Initial Approval Amount:
$159,997
Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$159,997
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $159,997
Jobs Reported:
19
Initial Approval Amount:
$158,167
Date Approved:
2021-03-27
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$158,167
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $158,163
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2021-04-07
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:
HERNANDEZ
Party Role:
Plaintiff
Party Name:
SUB ENTERPRISES INC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State