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  5. AETNA FORWARDING, INC.

AETNA FORWARDING, INC.

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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

Website:
www.AetnaForwarding.com
E-Commerce Website:
https://AetnaForwarding.com
Phone Number:
516-825-5885
E-mail Address:
Michael@AetnaForwarding.com
Fax Number:
516-825-5811
Contact Person:
MICHAEL SIRACUSANO
User ID:
P2324447
Trade Name:
AETNA FORWARDING INC

Unique Entity ID

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

Business Information

Doing Business As:
AETNA FORWARDING INC
URL:
www.AetnaForwarding.com
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:
5168255885
File:
View File
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
5168255885
File:
View File
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
5168255885
File:
View File
Plan Year:
2020
Number Of Participants:
18
Sponsors Telephone Number:
5168255885
File:
View File
Plan Year:
2019
Number Of Participants:
17
Sponsors Telephone Number:
5168255885
File:
View File

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
Link:
View Award on USAspending website
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
Link:
View Award on USAspending website
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
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:
249905.00
Total Face Value Of Loan:
249905.00
Date:
2020-05-15
Link:
View on USAspending
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
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:
279542.00
Total Face Value Of Loan:
279542.00
Date:
2020-04-16
Link:
View on USAspending
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)
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

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)
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

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
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

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
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

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
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

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

Jobs Reported:
20
Initial Approval Amount:
$279,542
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$279,542
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$281,307.49
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $223,634
Utilities: $2,161
Rent: $40,000
Healthcare: $12760
Debt Interest: $987
Jobs Reported:
19
Initial Approval Amount:
$249,905
Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$249,905
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$251,490.09
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $249,901
Utilities: $1

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
Party Name:
FOX CORPORATION
Party Role:
Plaintiff

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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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