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FABCO ENTERPRISES, INC.

Company Details

Name: FABCO ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 1953 (71 years ago) (Companies founded in December 1953)
Entity Number: 92896
ZIP code: 11373 (Companies in Kings, 11373)
County: Kings
Place of Formation: New York
Address: 52-55 74TH ST, ELMHURST, NY, United States, 11373

Contact Details

Phone +1 718-898-4200

Shares Details

Shares issued 1000000

Share Par Value 0.1

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300FMBMQDNCVH5M60 92896 US-NY GENERAL ACTIVE No data

Addresses
Legal 52-55 74TH ST, ELMHURST, US-NY, US, 11373
Headquarters 52-55 74Th Street, Elmhurst, US-NY, US, 11373

Registration details
Registration Date 2020-03-03
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-02-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 92896

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FABCO ENTERPRISES, INC. RETIREMENT SAVINGS PLAN 2015 111732471 2017-01-06 FABCO ENTERPRISES INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 316210
Sponsor’s telephone number 7188984200
Plan sponsor’s address 52-55 74TH STREET, ELMHURST, NY, 11373

Signature of
Role Plan administrator
Date 2017-01-06
Name of individual signing DAVID WEINMAN
Role Employer/plan sponsor
Date 2017-01-06
Name of individual signing DAVID WEINMAN

Chief Executive Officer

Name Role Address
DAVID WEINMAN Chief Executive Officer 52-55 74TH ST, ELMHURST, NY, United States, 11373

DOS Process Agent

Name Role Address
FABCO ENTERPRISES, INC. DOS Process Agent 52-55 74TH ST, ELMHURST, NY, United States, 11373

Licenses

Number Status Type Date End date
2028269-DCA Inactive Business 2015-09-11 2015-10-15

History

Start date End date Type Value
2023-06-26 2024-09-23 Shares Share type: NO PAR VALUE, Number of shares: 360, Par value: 0
2023-02-07 2023-06-26 Shares Share type: NO PAR VALUE, Number of shares: 360, Par value: 0
2023-01-27 2023-02-07 Shares Share type: NO PAR VALUE, Number of shares: 360, Par value: 0
2022-09-06 2023-01-27 Shares Share type: NO PAR VALUE, Number of shares: 360, Par value: 0
1980-07-07 2022-09-06 Shares Share type: NO PAR VALUE, Number of shares: 360, Par value: 0
1967-08-04 2004-08-11 Address 770 LEXINGTON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1967-08-04 1980-07-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1953-12-11 1967-08-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1953-12-11 1967-08-04 Address 551 FIFTH AVE., NEW YORK, NY, 10176, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230125000735 2023-01-25 BIENNIAL STATEMENT 2021-12-01
191205060425 2019-12-05 BIENNIAL STATEMENT 2019-12-01
171214006260 2017-12-14 BIENNIAL STATEMENT 2017-12-01
140115002071 2014-01-15 BIENNIAL STATEMENT 2013-12-01
120110002433 2012-01-10 BIENNIAL STATEMENT 2011-12-01
100202002653 2010-02-02 BIENNIAL STATEMENT 2009-12-01
071204002290 2007-12-04 BIENNIAL STATEMENT 2007-12-01
060117002928 2006-01-17 BIENNIAL STATEMENT 2005-12-01
040811002321 2004-08-11 BIENNIAL STATEMENT 2003-12-01
B627623-2 1988-04-14 ASSUMED NAME CORP INITIAL FILING 1988-04-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-26 No data 3096 STEINWAY ST, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-03 No data 3723 82ND ST, Queens, JACKSON HEIGHTS, NY, 11372 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-13 No data 1410 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-19 No data 1151 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-01 No data 2169 86TH ST, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-06 No data 128 E 170TH ST, Bronx, BRONX, NY, 10452 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-29 No data 2101 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11226 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-03 No data 11918 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-16 No data 528 5TH AVE, Brooklyn, BROOKLYN, NY, 11215 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-24 No data 11918 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3641901 CL VIO CREDITED 2023-05-04 150 CL - Consumer Law Violation
2936438 CL VIO INVOICED 2018-11-29 350 CL - Consumer Law Violation
2887651 CL VIO CREDITED 2018-09-20 175 CL - Consumer Law Violation
2854246 CL VIO CREDITED 2018-09-06 175 CL - Consumer Law Violation
2816915 CL VIO CREDITED 2018-07-30 175 CL - Consumer Law Violation
2164796 LICENSE INVOICED 2015-09-04 50 Special Sales License Fee
1763493 CL VIO INVOICED 2014-08-20 175 CL - Consumer Law Violation
181837 OL VIO INVOICED 2013-01-25 250 OL - Other Violation
173502 CL VIO INVOICED 2012-06-06 250 CL - Consumer Law Violation
174020 CL VIO INVOICED 2012-06-06 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-03 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2018-09-06 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2018-07-23 No data REFUND POLICY NOT POSTED 1 No data No data No data
2014-08-11 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 1 No data No data

Related by officers

DAVID WEINMAN

41 GRAHAM AVENUE LLC 2198 THIRD AVENUE LLC 42 SOUTH 4TH AVENUE LLC 422 86TH STREET LLC 432 KNICKERBOCKER AVENUE LLC FAB 162-11 JAMAICA AVE LLC FAB 21 GRAHAM AVE LLC FAB 620 W. 181ST LLC FAB FIVE TOWNS LLC FB 39-21 103RD STREET LLC

Related by address

52-55 74TH ST, ELMHURST, NY, United States, 11373

FAB 162-11 JAMAICA AVE LLC FAB 21 GRAHAM AVE LLC FAB FIVE TOWNS LLC FB 37-58 82ND STREET LLC FB 39-21 103RD STREET LLC FB 5800 BERGENLINE LLC FB 66-26 METROPOLITAN LLC FB 934 FLATBUSH LLC KINGS RETAIL I LLC

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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