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  5. AETNA FORWARDING, INC.

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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FJEHSEFKNU73 2024-10-15 123 E MINEOLA AVE, VALLEY STREAM, NY, 11580, 5911, USA 123 E MINEOLA AVE, VALLEY STREAM, NY, 11580, 5911, USA

Business Information
Doing Business As AETNA FORWARDING INC
URL www.AetnaForwarding.com
Congressional District 04
State/Country of Incorporation NY, USA
Activation Date 2023-10-17
Initial Registration Date 2018-08-09
Entity Start Date 1996-02-21
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 481112, 484210, 488510, 488991, 493110, 493190, 541614
Product and Service Codes S215, V003, V111, V112, V115, V119, V301

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MICHAEL SIRACUSANO
Address 123 E MINEOLA AVE, VALLEY STREAM, NY, 11580, USA
Title ALTERNATE POC
Name STEFANO G SIRACUSANO
Address 123 E MINEOLA AVE, VALLEY STREAM, NY, 11580, USA
Government Business
Title PRIMARY POC
Name MICHAEL SIRACUSANO
Address 123 E MINEOLA AVE, VALLEY STREAM, NY, 11580, USA
Title ALTERNATE POC
Name STEFANO G SIRACUSANO
Address 123 E MINEOLA AVE, VALLEY STREAM, NY, 11580, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AETNA FORWARDING, INC. RETIREMENT PLAN 2023 113307387 2024-10-01 AETNA FORWARDING, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 488510
Sponsor’s telephone number 5168255885
Plan sponsor’s address 123 E. MINEOLA AVENUE, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing MICHAEL SIRACUSANO
Valid signature Filed with authorized/valid electronic signature
AETNA FORWARDING, INC. RETIREMENT PLAN 2022 113307387 2023-09-21 AETNA FORWARDING, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 488510
Sponsor’s telephone number 5168255885
Plan sponsor’s address 123 E. MINEOLA AVENUE, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing MICHAEL SIRACUSANO
AETNA FORWARDING, INC. RETIREMENT PLAN 2021 113307387 2022-10-03 AETNA FORWARDING, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 488510
Sponsor’s telephone number 5168255885
Plan sponsor’s address 123 E. MINEOLA AVENUE, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing MICHAEL SIRACUSANO
AETNA FORWARDING, INC. RETIREMENT PLAN 2020 113307387 2021-04-15 AETNA FORWARDING, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 488510
Sponsor’s telephone number 5168255885
Plan sponsor’s address 123 E. MINEOLA AVENUE, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2021-04-15
Name of individual signing MICHAEL SIRACUSANO
AETNA FORWARDING, INC. RETIREMENT PLAN 2019 113307387 2020-04-10 AETNA FORWARDING, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 488510
Sponsor’s telephone number 5168255885
Plan sponsor’s address 123 E. MINEOLA AVENUE, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2020-04-10
Name of individual signing MICHAEL SIRACUSANO
AETNA FORWARDING, INC. RETIREMENT PLAN 2018 113307387 2019-09-06 AETNA FORWARDING, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 488510
Sponsor’s telephone number 5168255885
Plan sponsor’s address 123 E. MINEOLA AVENUE, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2019-09-06
Name of individual signing MICHAEL SIRACUSANO
AETNA FORWARDING, INC. RETIREMENT PLAN 2017 113307387 2018-10-10 AETNA FORWARDING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 488510
Sponsor’s telephone number 5168255885
Plan sponsor’s address 123 E. MINEOLA AVENUE, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing MICHAEL SIRACUSANO
AETNA FORWARDING, INC. RETIREMENT PLAN 2016 113307387 2017-09-01 AETNA FORWARDING, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 488510
Sponsor’s telephone number 5168255885
Plan sponsor’s address 123 E. MINEOLA AVENUE, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2017-09-01
Name of individual signing MICHAEL SIRACUSANO
AETNA FORWARDING, INC. RETIREMENT PLAN 2015 113307387 2016-10-04 AETNA FORWARDING, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 488510
Sponsor’s telephone number 5168255885
Plan sponsor’s address 123 E. MINEOLA AVENUE, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing MICHAEL SIRACUSANO

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

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: Principal Executive Office)
2000-04-04 2012-03-05 Address 3572 LAWSON BLVD., OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
2000-04-04 2012-03-05 Address 3572 LAWSON BLVD., OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
1998-03-13 2000-04-04 Address 3580 OCEANSIDE RD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
1998-03-13 2000-04-04 Address 17 MIRIAM ST, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office)
1996-02-21 2023-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

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
080321002711 2008-03-21 BIENNIAL STATEMENT 2008-02-01
060307002174 2006-03-07 BIENNIAL STATEMENT 2006-02-01
040127002097 2004-01-27 BIENNIAL STATEMENT 2004-02-01
030129000452 2003-01-29 CERTIFICATE OF AMENDMENT 2003-01-29
020130002575 2002-01-30 BIENNIAL STATEMENT 2002-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8253828506 2021-03-09 0235 PPS 123 E Mineola Ave, Valley Stream, NY, 11580-5911
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 249905
Loan Approval Amount (current) 249905
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valley Stream, NASSAU, NY, 11580-5911
Project Congressional District NY-04
Number of Employees 19
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 251490.09
Forgiveness Paid Date 2021-11-01
2311517709 2020-05-01 0235 PPP 123 East Mineola Avenue, Valley Stream, NY, 11580
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 279542
Loan Approval Amount (current) 279542
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Valley Stream, NASSAU, NY, 11580-1000
Project Congressional District NY-04
Number of Employees 20
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 281307.49
Forgiveness Paid Date 2021-02-12

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2324447 AETNA FORWARDING, INC. AETNA FORWARDING INC FJEHSEFKNU73 123 E MINEOLA AVE, VALLEY STREAM, NY, 11580-5911
Capabilities Statement Link -
Phone Number 516-825-5885
Fax Number 516-825-5811
E-mail Address Michael@AetnaForwarding.com
WWW Page www.AetnaForwarding.com
E-Commerce Website https://AetnaForwarding.com
Contact Person MICHAEL SIRACUSANO
County Code (3 digit) 059
Congressional District 04
Metropolitan Statistical Area 5380
CAGE Code 85LD6
Year Established 1996
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications -
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative Full-Service Freight Forwarder and Customs Broker
Special Equipment/Materials (none given)
Business Type Percentages Service (100 %)
Keywords Forwarder, International, Customs Broker, Customs Clearance, Door to Door, Packing, Crating, ISPM15, Shipping, Cars, Automobiles, Vehicles, Household Goods, Personal Effects, Freight, Air, Ocean, Containerized, Consolidation
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals
Name Michael Siracusano
Role President

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 488510
NAICS Code's Description Freight Transportation ArrangementGeneral $17.50m Small Business Size Standard: [Yes]Special $30.00m Non?Vessel Owning Common Carriers and Household Goods Forwarders: [Yes] (4)
Buy Green Yes
Code 481112
NAICS Code's Description Scheduled Freight Air Transportation
Buy Green Yes
Code 484210
NAICS Code's Description Used Household and Office Goods Moving
Buy Green Yes
Code 488991
NAICS Code's Description Packing and Crating
Buy Green Yes
Code 493110
NAICS Code's Description General Warehousing and Storage
Buy Green Yes
Code 493190
NAICS Code's Description Other Warehousing and Storage
Buy Green Yes
Code 541614
NAICS Code's Description Process, Physical Distribution and Logistics Consulting Services
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Related by officers

MICHAEL SIRACUSANO

WORTHMORE FORWARDING INC. AETNA FREIGHT MANAGEMENT, INC. AETNA CHB, INC. AETNA WORLDWIDE RELOCATIONS, INC. WORTHMORE SERVICES INC. AETNA SERVICES, INC. AETNA FINE ART LOGISTICS, INC. ADDICO INC.

Related by address

123 EAST MINEOLA AVE, VALLEY STREAM, NY, United States, 11580

AETNA FREIGHT MANAGEMENT, INC. CLAUSEN AIRPORT BUS, INC.

123 EAST MINEOLA AVENUE, Valley Stream, NY, United States, 11580

WORTHMORE FORWARDING INC.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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