ABC RESIDENTIAL CASEWORK INC

Company Details

Name:	ABC RESIDENTIAL CASEWORK INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Aug 2019 (6 years ago)
Entity Number:	5612667
ZIP code:	10950
County:	Orange
Place of Formation:	New York
Address:	2 Stonegate Dr, Suite 223, Monroe, NY, United States, 10950
Principal Address:	2 Stonegate Drive, Suite 223, Monroe, NY, United States, 10950

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
ABC RESIDENTIAL CASEWORK INC.	DOS Process Agent	2 Stonegate Dr, Suite 223, Monroe, NY, United States, 10950

Name	Role	Address
CHAYA GANDL	Chief Executive Officer	31 HUDSON POINTE, MONROE, NY, United States, 10950

Start date	End date	Type	Value
2019-08-29	2024-08-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-08-29	2024-08-14	Address	31 HUDSON POINTE, MONROE, NY, 10950, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240814000950	2024-08-14	BIENNIAL STATEMENT	2024-08-14
190829010175	2019-08-29	CERTIFICATE OF INCORPORATION	2019-08-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1930727805

2020-05-22

0202

PPP

31 Hudson Pointe, Monroe, NY, 10950-7109

Loan Status Date	2021-05-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1100
Loan Approval Amount (current)	1100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Monroe, ORANGE, NY, 10950-7109
Project Congressional District	NY-18
Number of Employees	1
NAICS code	561990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1109.67
Forgiveness Paid Date	2021-04-09

2130908400

2021-02-03

0202

PPS

31 Hudson Pointe, Monroe, NY, 10950-7109

Loan Status Date	2022-02-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1100
Loan Approval Amount (current)	1100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	123130
Servicing Lender Name	MVB Bank, Inc.
Servicing Lender Address	301 Virginia Ave, FAIRMONT, WV, 26554-2777
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Monroe, ORANGE, NY, 10950-7109
Project Congressional District	NY-18
Number of Employees	1
NAICS code	561990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	123130
Originating Lender Name	MVB Bank, Inc.
Originating Lender Address	FAIRMONT, WV
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1110.48
Forgiveness Paid Date	2022-01-21

Date of last update: 23 Mar 2025