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ABI CAPITAL HOLDINGS LLC

Company Details

Name: ABI CAPITAL HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 May 2019 (6 years ago)
Entity Number: 5552628
ZIP code: 11753
County: Nassau
Place of Formation: New York
Address: 46 HUNT DR, JERICHO, NY, United States, 11753

DOS Process Agent

Name Role Address
INESHA JONEJA DOS Process Agent 46 HUNT DR, JERICHO, NY, United States, 11753

Filings

Filing Number Date Filed Type Effective Date
190514020110 2019-05-14 ARTICLES OF ORGANIZATION 2019-05-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4770038908 2021-04-29 0235 PPP 46 Hunt Dr, Jericho, NY, 11753-1144
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64197
Loan Approval Amount (current) 64197
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jericho, NASSAU, NY, 11753-1144
Project Congressional District NY-03
Number of Employees 3
NAICS code 541611
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 64434.67
Forgiveness Paid Date 2021-09-17

Date of last update: 23 Mar 2025

Sources: New York Secretary of State