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A.E.C. CONSULTING & EXPEDITING, INC.

Company Details

Name: A.E.C. CONSULTING & EXPEDITING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 1998 (27 years ago)
Entity Number: 2221859
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 20 VESEY STREET, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 VESEY STREET, NEW YORK, NY, United States, 10007

Chief Executive Officer

Name Role Address
LAWRENCE J. FERLAZZO Chief Executive Officer 20 VESEY STREET, SUITE 909, NEW YORK, NY, United States, 10007

Form 5500 Series

Employer Identification Number (EIN):
133992488
Plan Year:
2012
Number Of Participants:
23
Sponsors Telephone Number:

History

Start date End date Type Value
2000-02-24 2002-02-08 Address 20 VESEY ST, STE 909, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2000-02-24 2002-02-08 Address 20 VESEY ST, STE 909, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
1998-01-27 2002-02-08 Address 20 VESEY STREET STE 909, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020208002056 2002-02-08 BIENNIAL STATEMENT 2002-01-01
000224002273 2000-02-24 BIENNIAL STATEMENT 2000-01-01
980127000453 1998-01-27 CERTIFICATE OF INCORPORATION 1998-01-27

USAspending Awards / Financial Assistance

Date:
2021-02-19
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:
140730.00
Total Face Value Of Loan:
140730.00
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:
185000.00
Total Face Value Of Loan:
185000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
9000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
140730
Current Approval Amount:
140730
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
142553.55

Date of last update: 31 Mar 2025

Sources: New York Secretary of State