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AAY ASSOCIATES, INC.

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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

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

Links between entities

Type:
Headquarter of
Company Number:
1033038
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
000-294-817
State:
Alabama
Type:
Headquarter of
Company Number:
1114579
State:
CONNECTICUT
CONNECTICUT profile:

Unique Entity ID

CAGE Code:
4WP00
UEI Expiration Date:
2016-01-28

Business Information

Doing Business As:
AAY SECURITY & INVESTIGATIONS
Activation Date:
2015-01-28
Initial Registration Date:
2007-10-22

Commercial and government entity program

CAGE number:
4WP00
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-03

Contact Information

POC:
YOLANDA KOHUT

Form 5500 Series

Employer Identification Number (EIN):
800019134
Plan Year:
2024
Number Of Participants:
154
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
178
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
108
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
82
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
52
Sponsors Telephone Number:

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

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State