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ABAN REALTY, INC.

Company Details

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

Chief Executive Officer

Name Role Address
JULIET BAKHSHI Chief Executive Officer 23 HUMMINGBIRD DRIVE, ROSLYN, NY, United States, 11576

DOS Process Agent

Name Role Address
ABAN REALTY INC. DOS Process Agent 147-08 HILLSIDE AVENUE, JAMAICA, NY, United States, 11435

Licenses

Number Type End date
31BA0573251 CORPORATE BROKER 2026-05-23
10301201954 ASSOCIATE BROKER 2025-06-29
109913443 REAL ESTATE PRINCIPAL OFFICE No data

History

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)

Filings

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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2929150 OL VIO CREDITED 2018-11-14 250 OL - Other Violation

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2020-05-22
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:
12768.00
Total Face Value Of Loan:
12768.00

Paycheck Protection Program

Date Approved:
2020-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12768
Current Approval Amount:
12768
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12983.48

Date of last update: 17 Mar 2025

Sources: New York Secretary of State