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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 (33 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

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
368Q7
UEI Expiration Date:
2016-10-21

Business Information

URL:
www.advance2000.com
Division Name:
GOVERNMENT SYSTEMS
Division Number:
1
Activation Date:
2015-10-22
Initial Registration Date:
2005-03-07

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
368Q7
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-11
CAGE Expiration:
2022-03-23

Contact Information

POC:
JOSEPH D. FARGNOLI
Phone:
+1 585-298-8582

Form 5500 Series

Employer Identification Number (EIN):
161426812
Plan Year:
2023
Number Of Participants:
106
Sponsors Telephone Number:
7166315602
File:
View File
Plan Year:
2019
Number Of Participants:
114
Sponsors Telephone Number:
7166315602
File:
View File
Plan Year:
2018
Number Of Participants:
121
Sponsors Telephone Number:
7166315602
File:
View File
Plan Year:
2017
Number Of Participants:
107
Sponsors Telephone Number:
7166315602
File:
View File
Plan Year:
2017
Number Of Participants:
110
Sponsors Telephone Number:
7166315600
File:
View File

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)

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
HS002114P0019
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
22353.73
Base And Exercised Options Value:
22353.73
Base And All Options Value:
65704.09
Awarding Agency Name:
Department of Defense
Performance Start Date:
2014-02-27
Description:
IGF::OT::IGF TELEPHONE MAINTENANCE AND SERVICE
Naics Code:
517911: TELECOMMUNICATIONS RESELLERS
Product Or Service Code:
D304: IT AND TELECOM- TELECOMMUNICATIONS AND TRANSMISSION
Procurement Instrument Identifier:
HS002112P0048
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
35397.96
Base And Exercised Options Value:
35397.96
Base And All Options Value:
90831.36
Awarding Agency Name:
Department of Defense
Performance Start Date:
2012-03-01
Description:
BASE YEAR LOCAL CALLING SERICE AND MAINTENANCE FOR ANDOVER, MA
Naics Code:
517911: TELECOMMUNICATIONS RESELLERS
Product Or Service Code:
D304: IT AND TELECOM- TELECOMMUNICATIONS AND TRANSMISSION
Procurement Instrument Identifier:
HS002112P0043
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
18327.12
Base And Exercised Options Value:
18327.12
Base And All Options Value:
92958.96
Awarding Agency Name:
Department of Defense
Performance Start Date:
2012-02-23
Description:
BASE YEAR UNLIMITED LOCAL CALLING SERVICE AND MAINTENANCE
Naics Code:
517911: TELECOMMUNICATIONS RESELLERS
Product Or Service Code:
D304: IT AND TELECOM- TELECOMMUNICATIONS AND TRANSMISSION

USAspending Awards / Financial Assistance

Date:
2020-04-15
Link:
View on USAspending
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:
1352997.00
Total Face Value Of Loan:
1352997.00
Date:
2020-02-29
Link:
View on USAspending
Awarding Agency Name:
Federal Communications Commission
Transaction Description:
THE SCHOOLS AND LIBRARIES PROGRAM KEEPS STUDENTS AND LIBRARY PATRONS CONNECTED TO BROADBAND SERVICES
Obligated Amount:
22637.12
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-02-28
Link:
View on USAspending
Awarding Agency Name:
Federal Communications Commission
Transaction Description:
THE SCHOOLS AND LIBRARIES PROGRAM KEEPS STUDENTS AND LIBRARY PATRONS CONNECTED TO BROADBAND SERVICES
Obligated Amount:
6058.18
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-02-28
Link:
View on USAspending
Awarding Agency Name:
Federal Communications Commission
Transaction Description:
THE SCHOOLS AND LIBRARIES PROGRAM KEEPS STUDENTS AND LIBRARY PATRONS CONNECTED TO BROADBAND SERVICES
Obligated Amount:
5612.78
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2019-12-31
Link:
View on USAspending
Awarding Agency Name:
Federal Communications Commission
Transaction Description:
THE SCHOOLS AND LIBRARIES PROGRAM KEEPS STUDENTS AND LIBRARY PATRONS CONNECTED TO BROADBAND SERVICES
Obligated Amount:
50953.97
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
85042828
Mark:
ADVANCE 2000
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2010-05-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ADVANCE 2000
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Voice over Internet protocol (VOIP) services
First Use:
1992-11-10
International Classes:
038 - Primary Class
Class Status:
Active
For:
Computer hardware and software consulting services; Computer programming; Computer programming and maintenance of computer programs; Computer programming consultancy; Computer project management services; Computer project management services in the field of telecommunications; Computer security cons...
First Use:
1992-11-10
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
75302096
Mark:
ADVANCE 2000
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1997-06-02
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
ADVANCE 2000
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
computer hardware and computer software designed for distributors, manufacturers, and retailers for the purpose of tracking inventory, sales, accounts receivables, accounts payable, invoices, merchandise, services, and personnel management locally or over the global computer information network
First Use:
1992-11-10
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75302095
Mark:
ADVANCE 2000
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1997-06-02
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
ADVANCE 2000
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
computer hardware and computer software designed for distributors, manufacturers, and retailers for the purpose of tracking inventory, sales, accounts receivables, accounts payable, invoices, merchandise, services, and personnel management locally or over the global computer information network
First Use:
1992-11-10
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1352997
Current Approval Amount:
1352997
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1368894.71

Court Cases

Court Case Summary

Filing Date:
2024-05-23
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
HEWLETT PACKARD ENTERPRISE COM
Party Role:
Defendant
Party Name:
ADVANCE 2000, INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2016-12-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ADVANCE 2000, INC.
Party Role:
Plaintiff
Party Name:
HARWICK,
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-12-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CHAO
Party Role:
Plaintiff
Party Name:
ADVANCE 2000, INC.
Party Role:
Defendant

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: 15 Mar 2025

Sources: New York Secretary of State

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