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  5. AAY ASSOCIATES, INC.

AAY ASSOCIATES, INC.

Headquarter

Company Details

Name: AAY ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2002 (23 years ago)
Entity Number: 2726851
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 108-18 QUEENS BLVD STE 602, FOREST HILL, NY, United States, 11375
Principal Address: 152 SLOCUM CRESCENT, FOREST HILLS, NY, United States, 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AAY ASSOCIATES, INC., MISSISSIPPI 1033038 MISSISSIPPI
Headquarter of AAY ASSOCIATES, INC., Alabama 000-294-817 Alabama
Headquarter of AAY ASSOCIATES, INC., CONNECTICUT 1114579 CONNECTICUT

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4WP00 Active Non-Manufacturer 2007-10-23 2024-03-03 No data No data

Contact Information
POC YOLANDA KOHUT
Phone +1 718-520-7214
Fax +1 718-268-8860
Address 108-18 QUEENS BLVD SUITE 602, FOREST HILLS, NY, 11375 4756, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AAY ASSOCIATES, INC 401(K) PLAN 2023 800019134 2024-07-25 AAY ASSOCIATES, INC 178
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 561600
Sponsor’s telephone number 7185207214
Plan sponsor’s address 108-18 QUEENS BLVD, SUITE 401, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing YOLANDA KOHUT
AAY ASSOCIATES, INC 401(K) PLAN 2018 800019134 2019-06-12 AAY ASSOCIATES, INC 108
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 561600
Sponsor’s telephone number 7185207214
Plan sponsor’s address 108-18 QUEENS BLVD, SUITE 602, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2019-06-12
Name of individual signing YOLANDA KOHUT
AAY ASSOCIATES, INC 401(K) PLAN 2017 800019134 2018-06-05 AAY ASSOCIATES, INC 82
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 561600
Sponsor’s telephone number 7185207214
Plan sponsor’s address 108-18 QUEENS BLVD, SUITE 602, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2018-06-05
Name of individual signing YOLANDA KOHUT
AAY ASSOCIATES, INC 401(K) PLAN 2016 800019134 2017-06-07 AAY ASSOCIATES, INC 52
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 561600
Sponsor’s telephone number 7185207214
Plan sponsor’s address 108-18 QUEENS BLVD, SUITE 602, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing YOLANDA KOHUT
AAY ASSOCIATES, INC 401(K) PLAN 2015 800019134 2016-06-10 AAY ASSOCIATES, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561600
Sponsor’s telephone number 7185207214
Plan sponsor’s address 108-18 QUEENS BLVD, SUITE 602, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2016-06-10
Name of individual signing YOLANDA KOHUT
AAY ASSOCIATES, INC 401(K) PLAN 2015 800019134 2016-07-01 AAY ASSOCIATES, INC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 561600
Sponsor’s telephone number 7185207214
Plan sponsor’s address 108-18 QUEENS BLVD, SUITE 602, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2016-07-01
Name of individual signing YOLANDA KOHUT
AAY ASSOCIATES, INC 401(K) PLAN 2015 800019134 2016-03-07 AAY ASSOCIATES, INC 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 561600
Plan sponsor’s address 152 SLOCUM CRESCENT, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2016-03-07
Name of individual signing YOLANDA KOHUT
Role Employer/plan sponsor
Date 2016-03-07
Name of individual signing YOLANDA KOHUT
AAY ASSOCIATES, INC 401(K) PLAN 2015 800019134 2016-03-07 AAY ASSOCIATES, INC 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 561600
Sponsor’s telephone number 7185207214
Plan sponsor’s address 152 SLOCUM CRESCENT, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2016-03-07
Name of individual signing YOLANDA KOHUT
Role Employer/plan sponsor
Date 2016-03-07
Name of individual signing YOLANDA KOHUT
AAY ASSOCIATES, INC 401(K) PLAN 2014 800019134 2015-06-09 AAY ASSOCIATES, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 561600
Sponsor’s telephone number 7185207214
Plan sponsor’s address 108-18 QUEENS BLVD, SUITE 602, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing YOLANDA KOHUT
AAY ASSOCIATES, INC 401(K) PLAN 2014 800019134 2016-03-08 AAY ASSOCIATES, INC 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 561600
Sponsor’s telephone number 7185207214
Plan sponsor’s address 108-18 QUEENS BLVD, SUITE 602, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2016-03-08
Name of individual signing YOLANDA KOHUT

Chief Executive Officer

Name Role Address
YOLANDA KOHUT Chief Executive Officer 108-18 QUEENS BLVD STE 602, FOREST HILLS, NY, United States, 11375

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 108-18 QUEENS BLVD STE 602, FOREST HILL, NY, United States, 11375

History

Start date End date Type Value
2008-02-19 2014-03-28 Address 152 SLOCUM CRESCENT, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2004-02-26 2008-02-19 Address 152 SLOCUM CRESCENT, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2002-02-04 2024-07-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-02-04 2014-03-28 Address 152 SLOCUM CRESCENT, FOREST HILL, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140328002322 2014-03-28 BIENNIAL STATEMENT 2014-02-01
120314002363 2012-03-14 BIENNIAL STATEMENT 2012-02-01
100305002593 2010-03-05 BIENNIAL STATEMENT 2010-02-01
080219002285 2008-02-19 BIENNIAL STATEMENT 2008-02-01
060308002735 2006-03-08 BIENNIAL STATEMENT 2006-02-01
040226002255 2004-02-26 BIENNIAL STATEMENT 2004-02-01
020204000335 2002-02-04 CERTIFICATE OF INCORPORATION 2002-02-04

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

152 SLOCUM CRESCENT, FOREST HILLS, NY, United States, 11375

HIVEK, INC. POST HOC, INC.

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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