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AETNA FORWARDING, INC.

Company Details

Name: AETNA FORWARDING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 1996 (29 years ago)
Entity Number: 2002146
ZIP code: 11580
County: Nassau
Place of Formation: New York
Principal Address: 123 EAST MINEOLA AVE, VALLEY STREAM, NY, United States, 11580
Address: 123 EAST MINEOLA AVENUE, Valley Stream, NY, United States, 11580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL SIRACUSANO Chief Executive Officer 123 EAST MINEOLA AVE, VALLEY STREAM, NY, United States, 11580

DOS Process Agent

Name Role Address
MICHAEL SIRACUSANO DOS Process Agent 123 EAST MINEOLA AVENUE, Valley Stream, NY, United States, 11580

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

E-Commerce Website:
Phone Number:
E-mail Address:
Fax Number:
516-825-5811
Contact Person:
MICHAEL SIRACUSANO
User ID:
P2324447
Trade Name:
AETNA FORWARDING INC

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.

Unique Entity ID:
FJEHSEFKNU73
CAGE Code:
85LD6
UEI Expiration Date:
2025-09-30

Business Information

Doing Business As:
AETNA FORWARDING INC
Activation Date:
2024-10-02
Initial Registration Date:
2018-08-09

Form 5500 Series

Employer Identification Number (EIN):
113307387
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
17
Sponsors Telephone Number:

History

Start date End date Type Value
2024-02-06 2024-02-06 Address 123 EAST MINEOLA AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2023-06-26 2024-02-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-03-05 2024-02-06 Address 123 EAST MINEOLA AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2012-03-05 2024-02-06 Address 123 EAST MINEOLA AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2000-04-04 2012-03-05 Address 3572 LAWSON BLVD., OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240206002491 2024-02-06 BIENNIAL STATEMENT 2024-02-06
220930020800 2022-09-30 BIENNIAL STATEMENT 2022-02-01
140409002127 2014-04-09 BIENNIAL STATEMENT 2014-02-01
120305002232 2012-03-05 BIENNIAL STATEMENT 2012-02-01
100318003145 2010-03-18 BIENNIAL STATEMENT 2010-02-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
SP470524P0006
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
15800.00
Base And Exercised Options Value:
15800.00
Base And All Options Value:
15800.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2024-09-16
Description:
CANNON TRANSFER
Naics Code:
532490: OTHER COMMERCIAL AND INDUSTRIAL MACHINERY AND EQUIPMENT RENTAL AND LEASING
Product Or Service Code:
W039: LEASE OR RENTAL OF EQUIPMENT- MATERIALS HANDLING EQUIPMENT
Procurement Instrument Identifier:
15F06722P0000911
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
12000.00
Base And Exercised Options Value:
12000.00
Base And All Options Value:
12000.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2022-09-01
Description:
VEHICLE SHIPMENT
Naics Code:
488510: FREIGHT TRANSPORTATION ARRANGEMENT
Product Or Service Code:
V119: TRANSPORTATION/TRAVEL/RELOCATION- TRANSPORTATION: OTHER

USAspending Awards / Financial Assistance

Date:
2021-03-09
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:
249905.00
Total Face Value Of Loan:
249905.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
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:
279542.00
Total Face Value Of Loan:
279542.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
98315079
Status:
NOTICE OF ALLOWANCE - ISSUED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-12-14
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)

Goods And Services

For:
Freight management services, namely, shipment processing, preparing shipping documents and invoices, tracking documents, packages and freight over computer networks, intranets and the internet for business purposes; Monitoring and tracking of package shipments to ensure on-time delivery for business...
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
98315081
Status:
NOTICE OF ALLOWANCE - ISSUED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-12-14
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)

Goods And Services

For:
Air freight shipping services; Airline and shipping services; Cargo ship transport; Freight shipping services; Freight transport by ship; Packaging and parcelling of goods for transport purposes, namely, the packing of goods using sustainable or biodegradable packaging and shipping materials; Parcel...
International Classes:
039 - Primary Class
Class Status:
Active
Serial Number:
98312600
Mark:
SOPHISTICATED SOLUTIONS FOR COMPLEX LOGISTICS
Status:
NOTICE OF ALLOWANCE - ISSUED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-12-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SOPHISTICATED SOLUTIONS FOR COMPLEX LOGISTICS

Goods And Services

For:
Air freight shipping services; Airline and shipping services; Cargo ship transport; Freight shipping services; Freight transport by ship; Packaging and parcelling of goods for transport purposes, namely, the packing of goods using sustainable or biodegradable packaging and shipping materials; Parcel...
International Classes:
039 - Primary Class
Class Status:
Active
Serial Number:
98312597
Mark:
SOPHISTICATED SOLUTIONS FOR COMPLEX LOGISTICS
Status:
NOTICE OF ALLOWANCE - ISSUED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-12-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SOPHISTICATED SOLUTIONS FOR COMPLEX LOGISTICS

Goods And Services

For:
Freight management services, namely, shipment processing, preparing shipping documents and invoices, tracking documents, packages and freight over computer networks, intranets and the internet for business purposes; Monitoring and tracking of package shipments to ensure on-time delivery for business...
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
98312596
Mark:
AETNA
Status:
NOTICE OF ALLOWANCE - ISSUED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-12-13
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
AETNA

Goods And Services

For:
Air freight shipping services; Airline and shipping services; Cargo ship transport; Freight shipping services; Freight transport by ship; Packaging and parcelling of goods for transport purposes, namely, the packing of goods using sustainable or biodegradable packaging and shipping materials; Parcel...
International Classes:
039 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
279542
Current Approval Amount:
279542
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
281307.49
Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
249905
Current Approval Amount:
249905
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
251490.09

Court Cases

Court Case Summary

Filing Date:
2015-04-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
FOX
Party Role:
Plaintiff
Party Name:
AETNA FORWARDING, INC.
Party Role:
Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State