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AAA BAIL BONDS, INC.

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Company Details

Name: AAA BAIL BONDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 2002 (22 years ago)
Entity Number: 2850732
ZIP code: 10451
County: Bronx
Place of Formation: New York
Address: 909 SHERIDAN AVE, STORE #5, BRONX, NY, United States, 10451
Principal Address: 910 GRAND CONCOURSE, 7K, BRONX, NY, United States, 10451

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
JULIO C POZO DOS Process Agent 909 SHERIDAN AVE, STORE #5, BRONX, NY, United States, 10451

Chief Executive Officer

Name Role Address
JULIO C POZO Chief Executive Officer 909 SHERIDAN AVE, STORE #5, BRONX, NY, United States, 10451

Form 5500 Series

Employer Identification Number (EIN):
020664856
Plan Year:
2023
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
29
Sponsors Telephone Number:

History

Start date End date Type Value
2005-09-30 2007-01-04 Address 909 SHERIDAN AVE, STORE #5, BRONX, NY, 10451, 3390, USA (Type of address: Principal Executive Office)
2002-12-31 2005-09-30 Address 909 SHERIDAN AVE STORE #5, BRONX, NY, 10451, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110728000281 2011-07-28 ANNULMENT OF DISSOLUTION 2011-07-28
DP-1795706 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
090224002038 2009-02-24 BIENNIAL STATEMENT 2008-12-01
070104002159 2007-01-04 BIENNIAL STATEMENT 2006-12-01
051116000130 2005-11-16 CERTIFICATE OF AMENDMENT 2005-11-16

USAspending Awards / Financial Assistance

Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

Paycheck Protection Program

Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
100000
Current Approval Amount:
100000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
101156.94

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State