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  5. A.I.I. ALLEN INDUSTRIES INC.

A.I.I. ALLEN INDUSTRIES INC.

Company Details

Name: A.I.I. ALLEN INDUSTRIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 1989 (36 years ago)
Entity Number: 1330041
ZIP code: 11701
County: Suffolk
Place of Formation: New York
Address: 510 Broadway, Amityville, NY, United States, 11701
Principal Address: 510 Broadway, Amityville, NY, United States, 11735

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
SHU3XNDF2MH7 2024-10-16 510 BROADWAY, AMITYVILLE, NY, 11701, 2150, USA 510 BROADWAY, AMITYVILLE, NY, 11701, 2150, USA

Business Information
Doing Business As AII ALLEN INDUSTRIES INC
Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2023-10-18
Initial Registration Date 2019-12-10
Entity Start Date 1989-02-28
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 237110, 237310

Points of Contacts
Electronic Business
Title PRIMARY POC
Name BRENDA ALLEN
Role VICE PRESIDENT
Address 510 BROADWAY, AMITYVILLE, NY, 11701, USA
Government Business
Title PRIMARY POC
Name WILLIAM ALLEN
Role PRESIDENT
Address 510 BROADWAY, AMITYVILLE, NY, 11701, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
A.I.I. ALLEN INDUSTRIES, INC. DEFINED BENEFIT PENSION PLAN 2023 112966614 2025-02-03 A.I.I. ALLEN INDUSTRIES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 237310
Sponsor’s telephone number 6317893333
Plan sponsor’s address 510 BROADWAY, AMITYVILLE, NY, 11701
A.I.I. ALLEN INDUSTRIES, INC. DEFINED BENEFIT PENSION PLAN 2022 112966614 2023-10-11 A.I.I. ALLEN INDUSTRIES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 237310
Sponsor’s telephone number 6317893333
Plan sponsor’s address 510 BROADWAY, AMITYVILLE, NY, 11701
A.I.I. ALLEN INDUSTRIES, INC. DEFINED BENEFIT PENSION PLAN 2021 112966614 2022-10-06 A.I.I. ALLEN INDUSTRIES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 237310
Sponsor’s telephone number 6317893333
Plan sponsor’s address 510 BROADWAY, AMITYVILLE, NY, 11701
A.I.I. ALLEN INDUSTRIES, INC. DEFINED BENEFIT PENSION PLAN 2020 112966614 2022-02-15 A.I.I. ALLEN INDUSTRIES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 237310
Sponsor’s telephone number 6317893333
Plan sponsor’s address 510 BROADWAY, AMITYVILLE, NY, 11701
A.I.I. ALLEN INDUSTRIES, INC. DEFINED BENEFIT PENSION PLAN 2019 112966614 2020-10-12 A.I.I. ALLEN INDUSTRIES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 237310
Sponsor’s telephone number 6317893333
Plan sponsor’s address 510 BROADWAY, AMITYVILLE, NY, 11701
A.I.I. ALLEN INDUSTRIES, INC. DEFINED BENEFIT PENSION PLAN 2018 112966614 2019-10-06 A.I.I. ALLEN INDUSTRIES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 237310
Sponsor’s telephone number 6317893333
Plan sponsor’s address 510 BROADWAY, AMITYVILLE, NY, 11701

Agent

Name Role Address
WILLIAM ALLEN Agent 53 HILL ROAD, FARMINGDALE, NY, 11735

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 510 Broadway, Amityville, NY, United States, 11701

Chief Executive Officer

Name Role Address
WILLIAM ALLEN Chief Executive Officer 510 BROADWAY, AMTIYVILLE, NY, United States, 11701

History

Start date End date Type Value
2025-02-04 2025-02-04 Address 510 BROADWAY, AMTIYVILLE, NY, 11701, USA (Type of address: Chief Executive Officer)
2024-08-05 2025-02-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-23 2024-08-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-10-22 2025-02-04 Address 53 HILL ROAD, FARMINGDALE, NY, 11735, USA (Type of address: Registered Agent)
2018-10-22 2025-02-04 Address 510 BROADWAY, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process)
1989-02-28 2024-01-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1989-02-28 2018-10-22 Address 238 FORSYTHE AVENUE, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250204000894 2025-02-04 BIENNIAL STATEMENT 2025-02-04
230201002891 2023-02-01 BIENNIAL STATEMENT 2023-02-01
220811002936 2022-08-11 BIENNIAL STATEMENT 2021-02-01
181022000682 2018-10-22 CERTIFICATE OF CHANGE 2018-10-22
B746779-4 1989-02-28 CERTIFICATE OF INCORPORATION 1989-02-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1428297202 2020-04-15 0235 PPP 510 Broadway, Amityville, NY, 11701
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 290000
Loan Approval Amount (current) 290000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Amityville, SUFFOLK, NY, 11701-0001
Project Congressional District NY-02
Number of Employees 7
NAICS code 237990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 293106.58
Forgiveness Paid Date 2021-05-21

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2156256 Intrastate Non-Hazmat 2023-08-30 7000 2022 3 4 Priv. Pass. (Business)
Legal Name A I I ALLEN INDUSTRIES INC
DBA Name -
Physical Address 510 BROADWAY, AMITYVILLE, NY, 11701, US
Mailing Address 510 BROADWAY, AMITYVILLE, NY, 11701, US
Phone (631) 789-3333
Fax -
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

WILLIAM ALLEN

LUV LEE GEE PROPERTY MANAGEMENT CORP. SOUND PRO CENTRAL, INC. WILLIAM ALLEN PUBLIC AFFAIRS LLC NEW HORIZONS EQUIPMENT, INC. PARENTS WITHOUT PARTNERS, SOUTHERN SARATOGA COUNTY CHAPTER NO. 796, INC. BUILDERS FIRST SOURCE LLC DEVON BUSINESS CONSULTANTS, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

510 Broadway, Amityville, NY, United States, 11701

NEW HORIZONS EQUIPMENT, INC.

Date of last update: 27 Feb 2025

Sources: New York Secretary of State

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