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  5. AOD MANAGEMENT, INC.

AOD MANAGEMENT, INC.

Company Details

Name: AOD MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 2001 (23 years ago)
Entity Number: 2701534
ZIP code: 11229
County: Kings
Place of Formation: New York
Address: 1994 CONEY ISLAND AVE, 2ND FLOOR, BROOKLYN, NY, United States, 11229

Shares Details

Shares issued 20000000

Share Par Value 0.001

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AOD MANAGEMENT INC. RETIREMENT PLAN 2023 300213028 2024-10-15 AOD MANAGEMENT INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 522300
Sponsor’s telephone number 7187665193
Plan sponsor’s address 1945 EAST 14TH STREET, BROOKLYN, NY, 11229
AOD MANAGEMENT INC. RETIREMENT PLAN 2022 300213028 2023-10-16 AOD MANAGEMENT INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 522300
Sponsor’s telephone number 7187665193
Plan sponsor’s address 1945 EAST 14TH STREET, BROOKLYN, NY, 11229
AOD MANAGEMENT INC. RETIREMENT PLAN 2021 300213028 2022-10-16 AOD MANAGEMENT INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 522300
Sponsor’s telephone number 7187665193
Plan sponsor’s address 1945 EAST 14TH STREET, BROOKLYN, NY, 11229

Signature of
Role Plan administrator
Date 2022-10-16
Name of individual signing NORMAN BALASSIANO
AOD MANAGEMENT INC. RETIREMENT PLAN 2020 300213028 2021-10-15 AOD MANAGEMENT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 522300
Sponsor’s telephone number 7187665193
Plan sponsor’s address 1945 EAST 14TH STREET, BROOKLYN, NY, 11229

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing NORMAN BALASSIANO
AOD MANAGEMENT INC. RETIREMENT PLAN 2019 300213028 2020-07-31 AOD MANAGEMENT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 522300
Sponsor’s telephone number 7187665193
Plan sponsor’s address C/O 1945 EAST 14TH STREET, BROOKLYN, NY, 11229

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing NORMAN BALASSIANO
AOD MANAGEMENT INC. RETIREMENT PLAN 2018 300213028 2019-10-11 AOD MANAGEMENT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 522300
Sponsor’s telephone number 7187665193
Plan sponsor’s address C/O 1945 EAST 14TH STREET, BROOKLYN, NY, 11229

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing NORMAN BALASSIANO
AOD MANAGEMENT INC. RETIREMENT PLAN 2017 300213028 2018-08-28 AOD MANAGEMENT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 522300
Sponsor’s telephone number 7187665193
Plan sponsor’s address C/O 1945 EAST 14TH STREET, BROOKLYN, NY, 11229

Signature of
Role Plan administrator
Date 2018-08-28
Name of individual signing NORMAN BALASSIANO
AOD MANAGEMENT INC. RETIREMENT PLAN 2016 300213028 2017-10-16 AOD MANAGEMENT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 522300
Sponsor’s telephone number 7187665193
Plan sponsor’s address C/O 1945 EAST 14TH STREET, BROOKLYN, NY, 11229

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing NORMAN BALASSIANO
AOD MANAGEMENT INC. RETIREMENT PLAN 2015 300213028 2017-02-16 AOD MANAGEMENT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 522300
Sponsor’s telephone number 7187665193
Plan sponsor’s address C/O 1945 EAST 14TH STREET, BROOKLYN, NY, 11229

Signature of
Role Plan administrator
Date 2017-02-16
Name of individual signing NORMAN BALASSIANO
AOD MANAGEMENT INC. RETIREMENT PLAN 2014 300213028 2015-10-13 AOD MANAGEMENT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 522300
Sponsor’s telephone number 7187665193
Plan sponsor’s address C/O 1945 EAST 14TH STREET, BROOKLYN, NY, 11229

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing NORMAN BALASSIANO

DOS Process Agent

Name Role Address
NORMAN BALASSIANO DOS Process Agent 1994 CONEY ISLAND AVE, 2ND FLOOR, BROOKLYN, NY, United States, 11229

History

Start date End date Type Value
2001-11-21 2015-06-03 Address 111 GREAT NECK ROAD STE 420, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150603000714 2015-06-03 CERTIFICATE OF CHANGE 2015-06-03
060309000543 2006-03-09 CERTIFICATE OF AMENDMENT 2006-03-09
011121000461 2001-11-21 CERTIFICATE OF INCORPORATION 2001-11-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9243468408 2021-02-16 0202 PPS 1945 E 14th St, Brooklyn, NY, 11229-3311
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) 58700
Loan Approval Amount (current) 58700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11229-3311
Project Congressional District NY-09
Number of Employees 2
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59109.27
Forgiveness Paid Date 2021-11-02
1103687301 2020-04-28 0202 PPP 1945 East 14th Street, Brooklyn, NY, 11223
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58700
Loan Approval Amount (current) 58700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11223-0001
Project Congressional District NY-11
Number of Employees 2
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59246.24
Forgiveness Paid Date 2021-04-02

Related by officers

NORMAN BALASSIANO

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Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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