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A E SUPPLIES CORP.
Company Details
| Name: |
A E SUPPLIES CORP. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
18 Jun 2002 (23 years ago)
|
| Entity Number: |
2779770 |
| ZIP code: |
10013
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
18 2ND AVE, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
18 2ND AVE, NEW YORK, NY, United States, 10013
|
Chief Executive Officer
| Name |
Role |
Address |
|
SAU FONG NG
|
Chief Executive Officer
|
18 2ND AVE, NEW YORK, NY, United States, 10013
|
Form 5500 Series
Employer Identification Number (EIN):
030462301
Number Of Participants:
5
Sponsors Telephone Number:
Number Of Participants:
5
Sponsors Telephone Number:
Number Of Participants:
5
Sponsors Telephone Number:
Number Of Participants:
5
Sponsors Telephone Number:
Number Of Participants:
5
Sponsors Telephone Number:
History
| Start date |
End date |
Type |
Value |
|
2002-06-18
|
2006-03-20
|
Address
|
18 2ND AVENUE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
080722002054
|
2008-07-22
|
BIENNIAL STATEMENT
|
2008-06-01
|
|
060320002082
|
2006-03-20
|
BIENNIAL STATEMENT
|
2004-06-01
|
|
020618000248
|
2002-06-18
|
CERTIFICATE OF INCORPORATION
|
2002-06-18
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2710026
|
CL VIO
|
CREDITED
|
2017-12-14
|
175
|
CL - Consumer Law Violation
|
|
2261931
|
OL VIO
|
INVOICED
|
2016-01-21
|
250
|
OL - Other Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2017-12-11
|
Pleaded
|
BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.
|
1
|
1
|
No data
|
No data
|
|
2016-01-15
|
Pleaded
|
STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
|
2
|
2
|
No data
|
No data
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
41175.00
Total Face Value Of Loan:
41175.00
Paycheck Protection Program
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41175
Current Approval Amount:
41175
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
41461.94
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41175
Current Approval Amount:
41175
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
41559.46
Date of last update: 30 Mar 2025
Sources:
New York Secretary of State
