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  5. ACTIVE MANAGEMENT, INC.

ACTIVE MANAGEMENT, INC.

Company Details

Name: ACTIVE MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 1997 (27 years ago)
Entity Number: 2209282
ZIP code: 10604
County: Westchester
Place of Formation: New York
Address: 1025 WESTCHESTER AVENUE, SUITE 108, WHITE PLAINS, NY, United States, 10604

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTIVE MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2023 522073311 2024-04-04 ACTIVE MANAGEMENT INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541990
Sponsor’s telephone number 9149241305
Plan sponsor’s address 800 WESTCHESTER AVE STE S320, RYE BROOK, NY, 10573

Signature of
Role Plan administrator
Date 2024-04-04
Name of individual signing PAUL DEFEO
ACTIVE MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST 2022 522073311 2023-04-03 ACTIVE MANAGEMENT INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541990
Sponsor’s telephone number 9149241305
Plan sponsor’s address 141 E SIDNEY AVE - APT M5, MOUNT VERNON, NY, 105501456

Signature of
Role Plan administrator
Date 2023-04-03
Name of individual signing PAUL DEFEO

Agent

Name Role Address
CARLO TROTTO Agent 141 E. SIDNEY AVENUE, SUITE M5, MT VERNON, NY, 10550

DOS Process Agent

Name Role Address
C/O CLAUDE P. PRIOLET, P.C. DOS Process Agent 1025 WESTCHESTER AVENUE, SUITE 108, WHITE PLAINS, NY, United States, 10604

Filings

Filing Number Date Filed Type Effective Date
190125000435 2019-01-25 CERTIFICATE OF CHANGE 2019-01-25
971217000244 1997-12-17 CERTIFICATE OF INCORPORATION 1997-12-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5201358403 2021-02-08 0202 PPS 141 E Sidney Ave, Mount Vernon, NY, 10550-1454
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 153195
Loan Approval Amount (current) 153195
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mount Vernon, WESTCHESTER, NY, 10550-1454
Project Congressional District NY-16
Number of Employees 14
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 154139.7
Forgiveness Paid Date 2021-09-27
1600147206 2020-04-15 0202 PPP 141 SIDNEY AVENUE, SUITE M5, MT. VERON, NY, 10550-1454
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 146645
Loan Approval Amount (current) 146645
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MT. VERON, WESTCHESTER, NY, 10550-1454
Project Congressional District NY-16
Number of Employees 14
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 148038.13
Forgiveness Paid Date 2021-04-05

Related by officers

CARLO TROTTO

CMT ASSOCIATES INC JN2C7 LLC JN2C6 LLC

C/O CLAUDE P. PRIOLET, P.C.

TROLLHEIMEN AFFILIATES, INC. DALMATION CONSTRUCTION INC. W2PF, INC. REALTY EQUITIES INC. TFI DEVELOPMENT CORP. M FAZ ENTERPRISES, INC. ENERGY SERVICES OF NEW YORK CORP. SCOTTWOOD MANOR ASSOCIATES LLC GAUDIO ENTERPRISES, INC. DUSTIN SHEETMETAL AND SPECIALTY WORK INC.

Related by address

1025 WESTCHESTER AVENUE, SUITE 108, WHITE PLAINS, NY, United States, 10604

BRIDGET DE SOCIO, INC. C.K.S. ENTERPRISES, L.L.C. DERUYTER PLACE HOMEOWNERS ASSOCIATION, INC. KENNETH R. NADLER CONSULTING, L.L.C. MINUIT PARTNERS, LLC MOMENTUM MEDIA GROUP, INC. SOCIO X, LTD. STEAMBOAT DWELLINGS, INC. TOZZI, INC.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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