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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

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

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

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

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:
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:
Plan Year:
2015
Number Of Participants:
25
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