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ABOVEBOARD FINANCIAL INC.

Company Details

Name: ABOVEBOARD FINANCIAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jun 2018 (7 years ago)
Entity Number: 5359328
ZIP code: 10024
County: New York
Place of Formation: Delaware
Address: RE: ABOVEBOARD FINANCIAL, 316 WEST 84TH ST, #1AB, NEW YORK, NY, United States, 10024

DOS Process Agent

Name Role Address
ATTN: WALLIS TSAI DOS Process Agent RE: ABOVEBOARD FINANCIAL, 316 WEST 84TH ST, #1AB, NEW YORK, NY, United States, 10024

Filings

Filing Number Date Filed Type Effective Date
180614000356 2018-06-14 APPLICATION OF AUTHORITY 2018-06-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9173497109 2020-04-15 0202 PPP 234 Fifth Ave Floor 5, New York, NY, 10001
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12775
Loan Approval Amount (current) 12700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
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, 10001-0001
Project Congressional District NY-12
Number of Employees 2
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 14569
Originating Lender Name Silicon Valley Bridge Bank NA
Originating Lender Address SANTA CLARA, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12774.44
Forgiveness Paid Date 2020-11-23

Date of last update: 23 Mar 2025

Sources: New York Secretary of State