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A & B CROSS BAY DISCOUNT, INC.

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Company Details

Name: A & B CROSS BAY DISCOUNT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 2015 (10 years ago)
Entity Number: 4855233
ZIP code: 11414
County: Queens
Place of Formation: New York
Address: 159-25 CROSS BAY BLVD, HOWARD BEACH, NY, United States, 11414

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
A & B CROSS BAY DISCOUNT, INC. DOS Process Agent 159-25 CROSS BAY BLVD, HOWARD BEACH, NY, United States, 11414

Chief Executive Officer

Name Role Address
A & B CROSS BAY DISCOUNT, INC. Chief Executive Officer 159-25 CROSS BAY BLVD, HOWARD BEACH, QUEENS, NY, United States, 11414

History

Start date End date Type Value
2024-01-20 2024-01-20 Address 159-25 CROSS BAY BLVD, HOWARD BEACH, QUEENS, NY, 11414, USA (Type of address: Chief Executive Officer)
2023-02-07 2024-01-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-07 2024-01-20 Address 159-25 CROSS BAY BLVD, HOWARD BEACH, QUEENS, NY, 11414, USA (Type of address: Chief Executive Officer)
2023-02-07 2024-01-20 Address 159-25 CROSS BAY BLVD, HOWARD BEACH, NY, 11414, USA (Type of address: Service of Process)
2015-11-25 2023-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240120000269 2024-01-20 BIENNIAL STATEMENT 2024-01-20
230207003736 2023-02-07 BIENNIAL STATEMENT 2021-11-01
151125010110 2015-11-25 CERTIFICATE OF INCORPORATION 2015-11-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3072822 OL VIO INVOICED 2019-08-13 375 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-08-06 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-08-06 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-05
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:
11165.00
Total Face Value Of Loan:
11165.00
Date:
2020-08-24
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:
-11165.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11165
Current Approval Amount:
11165
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
11253.1

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State