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  5. ADVANCE 2000, INC.

ADVANCE 2000, INC.

Company Details

Name: ADVANCE 2000, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 1992 (32 years ago)
Entity Number: 1679218
ZIP code: 14228
County: Erie
Place of Formation: New York
Address: 155 PINEVIEW DRIVE, AMHERST, NY, United States, 14228

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
368Q7 Obsolete Non-Manufacturer 2005-03-07 2024-03-11 2022-03-23 No data

Contact Information
POC JOSEPH D. FARGNOLI
Phone +1 585-298-8582
Address 1140 WEHRLE DR, AMHERST, ERIE, NY, 14221 7748, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADVANCE 2000 RETIREMENT PLAN 2023 161426812 2024-10-14 ADVANCE 2000 INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 541519
Sponsor’s telephone number 7166315602
Plan sponsor’s address 155 PINEVIEW DRIVE, AMHERST, NY, 14228

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing DAVID KUNKEL
Valid signature Filed with authorized/valid electronic signature
ADVANCE 2000 INC WELFARE PLAN 2019 161426812 2021-04-21 ADVANCE 2000, INC. 114
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-08-01
Business code 541519
Sponsor’s telephone number 7166315602
Plan sponsor’s mailing address 155 PINEVIEW DR, AMHERST, NY, 142282231
Plan sponsor’s address 155 PINEVIEW DR, AMHERST, NY, 142282231

Number of participants as of the end of the plan year
Active participants 72

Signature of
Role Plan administrator
Date 2021-04-21
Name of individual signing DAVID KUNKEL
Valid signature Filed with authorized/valid electronic signature
ADVANCE 2000 INC WELFARE PLAN 2018 161426812 2020-04-22 ADVANCE 2000, INC. 121
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-08-01
Business code 541519
Sponsor’s telephone number 7166315602
Plan sponsor’s mailing address 155 PINEVIEW DR, AMHERST, NY, 142282231
Plan sponsor’s address 155 PINEVIEW DR, AMHERST, NY, 142282231

Number of participants as of the end of the plan year
Active participants 114

Signature of
Role Plan administrator
Date 2020-04-22
Name of individual signing DAVID KUNKEL
Valid signature Filed with authorized/valid electronic signature
ADVANCE 2000/LDI RETIREMENT PLAN 2017 161426812 2018-10-01 ADVANCE 2000, INC. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 541519
Sponsor’s telephone number 7166315600
Plan sponsor’s address 155 PINEVIEW DR., AMHERST, NY, 14228

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing JAD MAOUAD
Role Employer/plan sponsor
Date 2018-10-01
Name of individual signing JAD MAOUAD
ADVANCE 2000 INC WELFARE PLAN 2017 161426812 2019-05-02 ADVANCE 2000, INC. 107
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-08-01
Business code 541519
Sponsor’s telephone number 7166315602
Plan sponsor’s mailing address 155 PINEVIEW DR, AMHERST, NY, 142282231
Plan sponsor’s address 155 PINEVIEW DR, AMHERST, NY, 142282231

Number of participants as of the end of the plan year
Active participants 121

Signature of
Role Plan administrator
Date 2019-05-02
Name of individual signing JAMES HERON
Valid signature Filed with authorized/valid electronic signature
ADVANCE 2000/LDI RETIREMENT PLAN 2016 161426812 2017-05-16 ADVANCE 2000, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 541519
Sponsor’s telephone number 7166315600
Plan sponsor’s address 1140 WEHRLE DRIVE, WILLIAMSVILLE, NY, 142217748

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing JAD MAOUAD
Role Employer/plan sponsor
Date 2017-05-16
Name of individual signing JAD MAOUAD
ADVANCE 2000 INC WELFARE PLAN 2016 161426812 2018-04-30 ADVANCE 2000, INC. 104
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-08-01
Business code 541519
Sponsor’s telephone number 7166315602
Plan sponsor’s mailing address 155 PINEVIEW DR, AMHERST, NY, 142282231
Plan sponsor’s address 155 PINEVIEW DR, AMHERST, NY, 142282231

Number of participants as of the end of the plan year
Active participants 107

Signature of
Role Plan administrator
Date 2018-04-30
Name of individual signing JAMES HERON
Valid signature Filed with authorized/valid electronic signature
ADVANCE 2000/LDI RETIREMENT PLAN 2015 161426812 2016-06-14 ADVANCE 2000, INC. 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 541519
Sponsor’s telephone number 7166315600
Plan sponsor’s address 1140 WEHRLE DRIVE, WILLIAMSVILLE, NY, 142217748

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing JAD MAOUAD
ADVANCE 2000 INC WELFARE PLAN 2015 161426812 2017-05-10 ADVANCE 2000, INC. 103
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-08-01
Business code 541519
Sponsor’s telephone number 7166315602
Plan sponsor’s mailing address 1140 WEHRLE DR, WILLIAMSVILLE, NY, 142217748
Plan sponsor’s address 1140 WEHRLE DR, WILLIAMSVILLE, NY, 142217748

Number of participants as of the end of the plan year
Active participants 104

Signature of
Role Plan administrator
Date 2017-05-10
Name of individual signing JAMES HERON
Valid signature Filed with authorized/valid electronic signature
ADVANCE 2000/LDI RETIREMENT PLAN 2014 161426812 2015-07-17 ADVANCE 2000, INC. 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-06-01
Business code 541519
Sponsor’s telephone number 7166315600
Plan sponsor’s address 1140 WEHRLE DRIVE, WILLIAMSVILLE, NY, 142217748

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing JAD MAOUAD
Role Employer/plan sponsor
Date 2015-07-17
Name of individual signing ADVANCE2000, INC

Chief Executive Officer

Name Role Address
IBRAHIM MAOUAD Chief Executive Officer 155 PINEVIEW DRIVE, AMHERST, NY, United States, 14228

DOS Process Agent

Name Role Address
ADVANCE 2000, INC. DOS Process Agent 155 PINEVIEW DRIVE, AMHERST, NY, United States, 14228

History

Start date End date Type Value
2003-02-28 2017-08-14 Address 1140 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221, 7748, USA (Type of address: Service of Process)
2003-02-28 2017-08-14 Address 1140 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221, 7748, USA (Type of address: Chief Executive Officer)
2003-02-28 2017-08-14 Address 1140 WEHRLE DRIVE, WILLIAMSVILLE, NY, 14221, 7748, USA (Type of address: Principal Executive Office)
1993-11-10 2003-02-28 Address 8560 MAIN STREET, WILLIAMSVILLE, NY, 14221, USA (Type of address: Principal Executive Office)
1993-11-10 2003-02-28 Address 8560 MAIN STREET, WILLIAMSVILLE, NY, 14221, USA (Type of address: Chief Executive Officer)
1993-11-10 2003-02-28 Address 8560 MAIN STREET, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
1992-11-10 2024-06-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-11-10 1993-11-10 Address 4329 S. BUFFALO ST., EAST WING, SUITE TWO, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201105061184 2020-11-05 BIENNIAL STATEMENT 2020-11-01
181101007516 2018-11-01 BIENNIAL STATEMENT 2018-11-01
170814006132 2017-08-14 BIENNIAL STATEMENT 2016-11-01
141216006784 2014-12-16 BIENNIAL STATEMENT 2014-11-01
121203002253 2012-12-03 BIENNIAL STATEMENT 2012-11-01
081107002599 2008-11-07 BIENNIAL STATEMENT 2008-11-01
061113002641 2006-11-13 BIENNIAL STATEMENT 2006-11-01
030228002778 2003-02-28 BIENNIAL STATEMENT 2002-11-01
010418002905 2001-04-18 BIENNIAL STATEMENT 2000-11-01
981130002185 1998-11-30 BIENNIAL STATEMENT 1998-11-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD HS002111P0022 2011-08-22 2011-11-21 2012-02-21
Unique Award Key CONT_AWD_HS002111P0022_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 32923.82
Current Award Amount 32923.82
Potential Award Amount 32923.82

Description
Title COST OF EQUIPMENT
NAICS Code 517911: TELECOMMUNICATIONS RESELLERS
Product and Service Codes D304: ADP SVCS/TELECOMM & TRANSMISSION

Recipient Details
Recipient ADVANCE 2000, INC.
UEI D49KGDG46V65
Recipient Address UNITED STATES, 1140 WEHRLE DR, AMHERST, ERIE, NEW YORK, 142217748
PURCHASE ORDER AWARD HS002111P0025 2011-08-24 2011-11-23 2012-02-23
Unique Award Key CONT_AWD_HS002111P0025_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 64961.66
Current Award Amount 64961.66
Potential Award Amount 64961.66

Description
Title OPTION ONE TELEPHONE SERVICE AND MAINTENANCE
NAICS Code 517911: TELECOMMUNICATIONS RESELLERS
Product and Service Codes D304: ADP SVCS/TELECOMM & TRANSMISSION

Recipient Details
Recipient ADVANCE 2000, INC.
UEI D49KGDG46V65
Recipient Address UNITED STATES, 1140 WEHRLE DR, AMHERST, ERIE, NEW YORK, 142217748
PURCHASE ORDER AWARD HS002112P0048 2012-03-01 2013-03-02 2015-03-02
Unique Award Key CONT_AWD_HS002112P0048_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 103420.50
Current Award Amount 103420.50
Potential Award Amount 103420.50

Description
Title BASE YEAR LOCAL CALLING SERICE AND MAINTENANCE FOR ANDOVER, MA
NAICS Code 517911: TELECOMMUNICATIONS RESELLERS
Product and Service Codes D304: IT AND TELECOM- TELECOMMUNICATIONS AND TRANSMISSION

Recipient Details
Recipient ADVANCE 2000, INC.
UEI D49KGDG46V65
Recipient Address UNITED STATES, 1140 WEHRLE DR, AMHERST, ERIE, NEW YORK, 142217748
PURCHASE ORDER AWARD HS002112P0043 2012-02-23 2013-02-21 2017-02-21
Unique Award Key CONT_AWD_HS002112P0043_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 73744.56
Current Award Amount 73744.56
Potential Award Amount 92958.96

Description
Title BASE YEAR UNLIMITED LOCAL CALLING SERVICE AND MAINTENANCE
NAICS Code 517911: TELECOMMUNICATIONS RESELLERS
Product and Service Codes D304: IT AND TELECOM- TELECOMMUNICATIONS AND TRANSMISSION

Recipient Details
Recipient ADVANCE 2000, INC.
UEI D49KGDG46V65
Recipient Address UNITED STATES, 1140 WEHRLE DR, AMHERST, ERIE, NEW YORK, 142217748

Related by officers

IBRAHIM MAOUAD

LOGISTIC DYNAMICS, INC. 9005ROLLROAD, LLC 1140 WEHRLE, LLC 155 PINEVIEW, LLC

Related by address

155 PINEVIEW DRIVE, AMHERST, NY, United States, 14228

1140 WEHRLE, LLC 155 PINEVIEW, LLC LOGISTIC DYNAMICS, LLC LOGISTIC DYNAMICS, INC. LDI TRUCKING, LLC LOGISTIC DYNAMICS, LLC

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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