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  5. AEGIS SERVICE CORP.

AEGIS SERVICE CORP.

Company Details

Name: AEGIS SERVICE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2004 (21 years ago)
Entity Number: 3036001
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 30-50 Whitestone Expressway, Ste 401, Flushing, NY, United States, 11354
Principal Address: 30-50 WHITESTONE EXPY, STE #401, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AEGIS SERVICE CORP DEFINED BENEFIT PLAN 2023 200976093 2024-05-29 AEGIS SERVICE CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524150
Sponsor’s telephone number 7183533800
Plan sponsor’s address 30-50 WHITESTONE EXPRESSWAY,, STE 401, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing IVAN PENG
Role Employer/plan sponsor
Date 2024-05-29
Name of individual signing IVAN PENG
AEGIS SERVICE CORP DEFINED BENEFIT PLAN 2023 200976093 2024-05-28 AEGIS SERVICE CORP. 6
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524150
Sponsor’s telephone number 7183533800
Plan sponsor’s address 30-50 WHITESTONE EXPRESSWAY,, STE 401, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing IVAN PENG
Role Employer/plan sponsor
Date 2024-05-28
Name of individual signing IVAN PENG
AEGIS SERVICE CORP 401(K) PROFIT SHARING PLAN 2023 200976093 2024-05-28 AEGIS SERVICE CORP. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524150
Sponsor’s telephone number 7183533800
Plan sponsor’s address 30-50 WHITESTONE EXPRESSWAY,, STE 401, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing IVAN PENG
Role Employer/plan sponsor
Date 2024-05-28
Name of individual signing IVAN PENG
AEGIS SERVICE CORP DEFINED BENEFIT PLAN 2022 200976093 2023-09-28 AEGIS SERVICE CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524150
Sponsor’s telephone number 7183533800
Plan sponsor’s address 30-50 WHITESTONE EXPRESSWAY, STE 40, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2023-09-28
Name of individual signing IVAN PENG
Role Employer/plan sponsor
Date 2023-09-28
Name of individual signing IVAN PENG
AEGIS SERVICE CORP 401(K) PROFIT SHARING PLAN 2022 200976093 2023-09-28 AEGIS SERVICE CORP. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524150
Sponsor’s telephone number 7183533800
Plan sponsor’s address 30-50 WHITESTONE EXPRESSWAY, STE 40, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2023-09-28
Name of individual signing IVAN PENG
Role Employer/plan sponsor
Date 2023-09-28
Name of individual signing IVAN PENG
AEGIS SERVICE CORP 401(K) PROFIT SHARING PLAN 2021 200976093 2022-10-10 AEGIS SERVICE CORP. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524150
Sponsor’s telephone number 7183533800
Plan sponsor’s address 30-50 WHITESTONE EXPRESSWAY, SUITE 401, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing IVAN PENG
Role Employer/plan sponsor
Date 2022-10-10
Name of individual signing IVAN PENG
AEGIS SERVICE CORP DEFINED BENEFIT PLAN 2021 200976093 2022-10-10 AEGIS SERVICE CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524150
Sponsor’s telephone number 7183533800
Plan sponsor’s address 30-50 WHITESTONE EXPRESSWAY, SUITE 401, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing IVAN PENG
Role Employer/plan sponsor
Date 2022-10-10
Name of individual signing IVAN PENG
AEGIS SERVICE CORP DEFINED BENEFIT PLAN 2020 200976093 2021-10-04 AEGIS SERVICE CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524150
Sponsor’s telephone number 7183533800
Plan sponsor’s address 30-50 WHITESTONE EXPRESSWAY,, STE 401, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing IVAN PENG
Role Employer/plan sponsor
Date 2021-10-04
Name of individual signing IVAN PENG
AEGIS SERVICE CORP 401(K) PROFIT SHARING PLAN 2020 200976093 2021-10-04 AEGIS SERVICE CORP. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524150
Sponsor’s telephone number 7183533800
Plan sponsor’s address 30-50 WHITESTONE EXPRESSWAY,, STE 401, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing IVAN PENG
Role Employer/plan sponsor
Date 2021-10-04
Name of individual signing IVAN PENG
AEGIS SERVICE CORP DEFINED BENEFIT PLAN 2019 200976093 2020-10-02 AEGIS SERVICE CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 524150
Sponsor’s telephone number 7183533800
Plan sponsor’s address 30-50 WHITESTONE EXPRESSWAY STE 401, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2020-10-02
Name of individual signing IVAN PENG
Role Employer/plan sponsor
Date 2020-10-02
Name of individual signing IVAN PENG

Chief Executive Officer

Name Role Address
IVAN PENG Chief Executive Officer 30-50 WHITESTONE EXPY, STE #401, FLUSHING, NY, United States, 11354

DOS Process Agent

Name Role Address
AEGIS SERVICE CORP DOS Process Agent 30-50 Whitestone Expressway, Ste 401, Flushing, NY, United States, 11354

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 30-50 WHITESTONE EXPY, STE #401, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2023-04-09 2024-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-09 2024-04-01 Address 30-50 Whitestone Expressway, Ste 401, Flushing, NY, 11354, USA (Type of address: Service of Process)
2023-04-09 2023-04-09 Address 30-50 WHITESTONE EXPY, STE #401, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2023-04-09 2024-04-01 Address 30-50 WHITESTONE EXPY, STE #401, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2016-07-05 2023-04-09 Address 30-50 WHITESTONE EXPY, STE #401, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2016-07-05 2023-04-09 Address 30-50 WHITESTONE EXPY, STE #401, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2010-04-22 2016-07-05 Address 133-25 37TH AVE / SUITE 102, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2010-04-22 2016-07-05 Address 133-25 37TH AVE / SUITE 102, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office)
2010-04-22 2016-07-05 Address 133-25 37TH AVE / SUITE 102, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401036142 2024-04-01 BIENNIAL STATEMENT 2024-04-01
230409000367 2023-04-09 BIENNIAL STATEMENT 2022-04-01
200406060424 2020-04-06 BIENNIAL STATEMENT 2020-04-01
180403006473 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160705002009 2016-07-05 BIENNIAL STATEMENT 2016-04-01
100422003538 2010-04-22 BIENNIAL STATEMENT 2010-04-01
080403002666 2008-04-03 BIENNIAL STATEMENT 2008-04-01
060418002309 2006-04-18 BIENNIAL STATEMENT 2006-04-01
040405000203 2004-04-05 CERTIFICATE OF INCORPORATION 2004-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6036948403 2021-02-10 0202 PPS 3050 Whitestone Expy Ste 401, Flushing, NY, 11354-1950
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77950
Loan Approval Amount (current) 77950
Undisbursed Amount 0
Franchise Name -
Lender Location ID 531105
Servicing Lender Name Liberty SBF Holdings LLC
Servicing Lender Address 1500 JFK Boulevard, Suite 250, Philadelphia, PA, 19102
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11354-1950
Project Congressional District NY-14
Number of Employees 13
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 531105
Originating Lender Name Liberty SBF Holdings LLC
Originating Lender Address Philadelphia, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78513.8
Forgiveness Paid Date 2021-11-10
3136567404 2020-05-06 0202 PPP 3050 Whitestone expy ste 401, Flushing, NY, 11354--
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77900
Loan Approval Amount (current) 77900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11354-0050
Project Congressional District NY-14
Number of Employees 13
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78664.06
Forgiveness Paid Date 2021-05-10

Related by officers

IVAN PENG

AEGIS EMPIRE STATE INC.

Related by address

30-50 WHITESTONE EXPY, STE #401, FLUSHING, NY, United States, 11354

AEGIS EMPIRE STATE INC.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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