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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.
Contact Person:
MICHAEL SIRACUSANO
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
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
Number Of Participants:
20
Sponsors Telephone Number:
Number Of Participants:
15
Sponsors Telephone Number:
Number Of Participants:
15
Sponsors Telephone Number:
Number Of Participants:
18
Sponsors Telephone Number:
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 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 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
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
249905.00
Total Face Value Of Loan:
249905.00
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
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
279542.00
Total Face Value Of Loan:
279542.00
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Total Face Value Of Loan:
0.00
Trademarks Section
Status:
NOTICE OF ALLOWANCE - ISSUED
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
Status:
NOTICE OF ALLOWANCE - ISSUED
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
Mark:
SOPHISTICATED SOLUTIONS FOR COMPLEX LOGISTICS
Status:
NOTICE OF ALLOWANCE - ISSUED
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
Mark:
SOPHISTICATED SOLUTIONS FOR COMPLEX LOGISTICS
Status:
NOTICE OF ALLOWANCE - ISSUED
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
Status:
NOTICE OF ALLOWANCE - ISSUED
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
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
Ethnicity:
Unknown/NotStated
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
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
251490.09
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights
Parties
Party Name:
AETNA FORWARDING, INC.
Date of last update: 14 Mar 2025
Sources:
New York Secretary of State