| Name: | ABAN REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 1981 (44 years ago) |
| Entity Number: | 686243 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 147-08 HILLSIDE AVENUE, JAMAICA, NY, United States, 11435 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JULIET BAKHSHI | Chief Executive Officer | 23 HUMMINGBIRD DRIVE, ROSLYN, NY, United States, 11576 |
| Name | Role | Address |
|---|---|---|
| ABAN REALTY INC. | DOS Process Agent | 147-08 HILLSIDE AVENUE, JAMAICA, NY, United States, 11435 |
| Number | Type | End date |
|---|---|---|
| 31BA0573251 | CORPORATE BROKER | 2026-05-23 |
| 10301201954 | ASSOCIATE BROKER | 2025-06-29 |
| 109913443 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 10401325616 | REAL ESTATE SALESPERSON | 2025-01-21 |
| 40BA0934750 | REAL ESTATE SALESPERSON | 2025-08-14 |
| 10401269973 | REAL ESTATE SALESPERSON | 2024-12-18 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-03 | 2025-03-03 | Address | 23 HUMMINGBIRD DRIVE, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2025-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-01 | 2025-03-03 | Address | 23 HUMMINGBIRD DRIVE, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-03-01 | Address | 23 HUMMINGBIRD DRIVE, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2025-03-03 | Address | 147-08 HILLSIDE AVENUE, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| 2020-12-08 | 2023-03-01 | Address | 147-08 HILLSIDE AVENUE, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| 2020-12-08 | 2023-03-01 | Address | 23 HUMMINGBIRD DRIVE, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 1981-03-18 | 2023-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-03-18 | 2020-12-08 | Address | 185-08 UNION TRPK, FLUSHING, NY, 11366, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303001756 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 230301002251 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 220620000703 | 2022-06-20 | BIENNIAL STATEMENT | 2021-03-01 |
| 201208060521 | 2020-12-08 | BIENNIAL STATEMENT | 2019-03-01 |
| A748252-4 | 1981-03-18 | CERTIFICATE OF INCORPORATION | 1981-03-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-30 | No data | 14708 HILLSIDE AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2929150 | OL VIO | CREDITED | 2018-11-14 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-30 | Pleaded | BUSINESS FAILS TO POST A SIGN REGARDING THE USE OF APPLICATION INFORMATION FROM PROSPECTIVE TENANTS | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2126467803 | 2020-05-22 | 0202 | PPP | 147-08 HILLSIDE AVE, JAMAICA, NY, 11435-2923 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State
