ABGEMS INC

Company Details

Name:	ABGEMS INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 May 2019 (6 years ago)
Entity Number:	5562217
ZIP code:	10583
County:	New York
Place of Formation:	New York
Address:	12 PENNY LANE, SCARSDALE, NY, United States, 10583
Principal Address:	48 WEST 48 STREET, ROOM 1405A, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ABHA SHAH	DOS Process Agent	12 PENNY LANE, SCARSDALE, NY, United States, 10583

Name	Role	Address
ABHA SHAH	Chief Executive Officer	48 WEST 48 STREET, ROOM 1405A, NEW YORK, NY, United States, 10036

Start date	End date	Type	Value
2023-05-02	2023-05-02	Address	48 WEST 48 STREET, ROOM 1301, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-05-02	2023-05-02	Address	48 WEST 48 STREET, ROOM 1405A, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-05-31	2023-05-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-05-31	2023-05-02	Address	12 PENNY LANE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230502001760	2023-05-02	BIENNIAL STATEMENT	2023-05-01
220502001818	2022-05-02	BIENNIAL STATEMENT	2021-05-01
190531010002	2019-05-31	CERTIFICATE OF INCORPORATION	2019-05-31

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6625367310

2020-04-30

0202

PPP

12 PENNY LN, SCARSDALE, NY, 10583-3210

Loan Status Date	2022-06-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2153
Loan Approval Amount (current)	2153
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	SCARSDALE, WESTCHESTER, NY, 10583-3210
Project Congressional District	NY-16
Number of Employees	1
NAICS code	448310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	363.54
Forgiveness Paid Date	2021-08-27

Date of last update: 23 Mar 2025