Search icon

CBY & ASSOCIATES INC

Company claim

Is this your business?

Get access!

Company Details

Name: CBY & ASSOCIATES INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Oct 2018 (7 years ago)
Date of dissolution: 23 Jul 2024
Entity Number: 5427030
ZIP code: 10950
County: Orange
Place of Formation: New York
Address: 11 fillmore ct, Monroe, NY, United States, 10950
Principal Address: 1 HAWKS NEST RD, MONROE, NY, United States, 10950

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CBY & ASSOCIATES INC DOS Process Agent 11 fillmore ct, Monroe, NY, United States, 10950

Chief Executive Officer

Name Role Address
CHAIM DIAMANT Chief Executive Officer 1 HAWKS NEST RD, MONROE, NY, United States, 10950

History

Start date End date Type Value
2024-07-24 2024-07-24 Address 1 HAWKS NEST RD, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)
2024-07-17 2024-07-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-17 2024-07-24 Address 11 fillmore ct, Monroe, NY, 10950, USA (Type of address: Service of Process)
2024-07-17 2024-07-17 Address 1 HAWKS NEST RD, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)
2024-07-17 2024-07-24 Address 1 HAWKS NEST RD, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240724001568 2024-07-23 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-07-23
240717003227 2024-07-17 BIENNIAL STATEMENT 2024-07-17
210426060338 2021-04-26 BIENNIAL STATEMENT 2020-10-01
181016010669 2018-10-16 CERTIFICATE OF INCORPORATION 2018-10-16

USAspending Awards / Financial Assistance

Date:
2021-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
125000.00
Total Face Value Of Loan:
125000.00
Date:
2021-02-04
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:
11178.00
Total Face Value Of Loan:
11178.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-25
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:
50400.00
Total Face Value Of Loan:
204600.00
Date:
2020-04-28
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:
10500.00
Total Face Value Of Loan:
10500.00

Paycheck Protection Program

Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11178
Current Approval Amount:
11178
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
11246.91
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10500
Current Approval Amount:
10500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10633.19

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 23 Mar 2025

Sources: New York Secretary of State