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ABC SUPER STORES OF THE SQUARE LLC

Company Details

Name: ABC SUPER STORES OF THE SQUARE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 May 2019 (6 years ago)
Entity Number: 5553941
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: 34 WESTCHESTER SQ, BRONX, NY, United States, 10461

DOS Process Agent

Name Role Address
ABC SUPER STORES OF THE SQUARE LLC DOS Process Agent 34 WESTCHESTER SQ, BRONX, NY, United States, 10461

Filings

Filing Number Date Filed Type Effective Date
210519060517 2021-05-19 BIENNIAL STATEMENT 2021-05-01
191220000704 2019-12-20 CERTIFICATE OF PUBLICATION 2019-12-20
190516010126 2019-05-16 ARTICLES OF ORGANIZATION 2019-05-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2499898508 2021-02-20 0202 PPS 34 Westchester Sq, Bronx, NY, 10461-3514
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 268267
Loan Approval Amount (current) 268267
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10461-3514
Project Congressional District NY-14
Number of Employees 32
NAICS code 452319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 269376.82
Forgiveness Paid Date 2021-07-26
6548727306 2020-04-30 0202 PPP 34 Westchester Sq, Bronx, NY, 10461
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 292078
Loan Approval Amount (current) 292078
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address Bronx, BRONX, NY, 10461-0001
Project Congressional District NY-15
Number of Employees 40
NAICS code 452319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 293878.48
Forgiveness Paid Date 2020-12-28

Date of last update: 23 Mar 2025

Sources: New York Secretary of State