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ABM CONSULTANTS & TRADING CORP

Company Details

Name: ABM CONSULTANTS & TRADING CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 May 2017 (8 years ago)
Entity Number: 5145081
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 1 WEST 34TH STREET SUITE 702, NEW YORK, NY, United States, 10001
Principal Address: 1 West 34 street Suite 702, NEW YORk, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MUKHTAR S MOUGHAL DOS Process Agent 1 WEST 34TH STREET SUITE 702, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
MUKHTAR S MOUGHAL Chief Executive Officer 1 TAYLOR PLACE, BINGHAMTON, NY, United States, 13905

History

Start date End date Type Value
2017-05-30 2024-03-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-05-30 2024-03-12 Address 1 WEST 34TH STREET SUITE 603-B, NEW YORK, NY, 10001, 3011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240312003767 2024-03-12 BIENNIAL STATEMENT 2024-03-12
190731000335 2019-07-31 CERTIFICATE OF AMENDMENT 2019-07-31
170530010155 2017-05-30 CERTIFICATE OF INCORPORATION 2017-05-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5542638500 2021-03-01 0202 PPP 1 W 34th St, New York, NY, 10001-3011
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10001-3011
Project Congressional District NY-12
Number of Employees 1
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10066.3
Forgiveness Paid Date 2021-11-10

Date of last update: 24 Mar 2025

Sources: New York Secretary of State