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  5. ABAX INCORPORATED

ABAX INCORPORATED

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Company Details

Name: ABAX INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Sep 1980 (45 years ago)
Date of dissolution: 10 Nov 2023
Entity Number: 649184
ZIP code: 11803
County: Rockland
Place of Formation: New York
Address: 70 BLUEBIRD LANE, PLAINVIEW, NY, United States, 11803
Principal Address: 51-09 SECOND ST, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EDWARD MONACO DOS Process Agent 70 BLUEBIRD LANE, PLAINVIEW, NY, United States, 11803

Chief Executive Officer

Name Role Address
EDWARD MONACO Chief Executive Officer 51-09 SECOND ST, LONG ISLAND CITY, NY, United States, 11101

Form 5500 Series

Employer Identification Number (EIN):
133086808
Plan Year:
2022
Number Of Participants:
14
Sponsors Telephone Number:
7187842229
File:
View File
Plan Year:
2021
Number Of Participants:
17
Sponsors Telephone Number:
7187842229
File:
View File
Plan Year:
2021
Number Of Participants:
17
Sponsors Telephone Number:
7187842229
Plan Year:
2020
Number Of Participants:
19
Sponsors Telephone Number:
7187842229
File:
View File

History

Start date End date Type Value
2024-09-10 2024-12-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-10 2024-09-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-31 2023-11-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-12 2023-10-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-08 2022-10-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231212002236 2023-11-10 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-11-10
180911006014 2018-09-11 BIENNIAL STATEMENT 2018-09-01
160909006101 2016-09-09 BIENNIAL STATEMENT 2016-09-01
140908006393 2014-09-08 BIENNIAL STATEMENT 2014-09-01
121126002335 2012-11-26 BIENNIAL STATEMENT 2012-09-01

USAspending Awards / Financial Assistance

Date:
2021-05-03
Link:
View on USAspending
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:
594787.00
Total Face Value Of Loan:
594787.00
Date:
2020-04-16
Link:
View on USAspending
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:
518000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Link:
View on USAspending
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:
-518000.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2009-12-16
Type:
Planned
Address:
116-45 GUY R. BREWER BOULEVARD, JAMAICA, NY, 11434
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Paycheck Protection Program

Jobs Reported:
55
Initial Approval Amount:
$594,787
Date Approved:
2021-05-02
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$594,787
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$183,543.72
Servicing Lender:
A10Capital, LLC
Use of Proceeds:
Payroll: $594,785
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(718) 784-2229
Fax:
(718) 784-2296
Email:
JOCALABRESE@ABAX-INC.COM
Add Date:
2006-10-18
Operation Classification:
Priv. Pass. (Business)
power Units:
6
Drivers:
2
Inspections:
0
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2024-11-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
POINTERS, CLEANERS & CAULKERS
Party Role:
Plaintiff
Party Name:
ABAX INCORPORATED
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-01-19
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
TRUSTEES OF THE NEW YOR,
Party Role:
Plaintiff
Party Name:
ABAX INCORPORATED
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-11-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE NEW YOR,
Party Role:
Plaintiff
Party Name:
ABAX INCORPORATED
Party Role:
Defendant

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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