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ACTIVE AIR SYSTEMS INC.

Company Details

Name: ACTIVE AIR SYSTEMS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 2003 (21 years ago)
Entity Number: 2973509
ZIP code: 11370
County: Queens
Place of Formation: Delaware
Address: 31-15 70TH ST, JACKSON HEIGHTS, NY, United States, 11370

Contact Details

Phone +1 718-899-6718

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 31-15 70TH ST, JACKSON HEIGHTS, NY, United States, 11370

Chief Executive Officer

Name Role Address
ANTHONY DIGESU Chief Executive Officer 31-15 70TH ST, JACKSON HEIGHTS, NY, United States, 11370

Licenses

Number Status Type Date End date
1157687-DCA Inactive Business 2003-12-31 2015-02-28

History

Start date End date Type Value
2005-12-09 2009-12-28 Address 31-15 70TH ST, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Chief Executive Officer)
2003-11-05 2005-12-09 Address 30-15 70TH STREET, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120120002015 2012-01-20 BIENNIAL STATEMENT 2011-11-01
091228002468 2009-12-28 BIENNIAL STATEMENT 2009-11-01
051209002007 2005-12-09 BIENNIAL STATEMENT 2005-11-01
031105000054 2003-11-05 APPLICATION OF AUTHORITY 2003-11-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2146527 DCA-SUS CREDITED 2015-08-06 75 Suspense Account
2146526 PROCESSING INVOICED 2015-08-06 25 License Processing Fee
1924299 RENEWAL CREDITED 2014-12-26 100 Home Improvement Contractor License Renewal Fee
666566 RENEWAL INVOICED 2013-07-22 100 Home Improvement Contractor License Renewal Fee
666567 RENEWAL INVOICED 2011-07-25 100 Home Improvement Contractor License Renewal Fee
666568 RENEWAL INVOICED 2009-06-23 100 Home Improvement Contractor License Renewal Fee
666569 RENEWAL INVOICED 2007-06-18 100 Home Improvement Contractor License Renewal Fee
666570 RENEWAL INVOICED 2005-06-07 100 Home Improvement Contractor License Renewal Fee
575235 LICENSE INVOICED 2003-12-31 100 Home Improvement Contractor License Fee
575237 FINGERPRINT INVOICED 2003-12-23 75 Fingerprint Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3339198407 2021-02-04 0202 PPS 3115 70th St, East Elmhurst, NY, 11370-1716
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34253
Loan Approval Amount (current) 34253
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address East Elmhurst, QUEENS, NY, 11370-1716
Project Congressional District NY-06
Number of Employees 5
NAICS code 333415
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34462.27
Forgiveness Paid Date 2021-09-17
3071207900 2020-06-12 0202 PPP 31-15 70TH STREET, JACKSON HEIGHTS, NY, 11370
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36516
Loan Approval Amount (current) 36516
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSON HEIGHTS, QUEENS, NY, 11370-1000
Project Congressional District NY-14
Number of Employees 5
NAICS code 333415
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37034.23
Forgiveness Paid Date 2021-11-17

Date of last update: 29 Mar 2025

Sources: New York Secretary of State