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ALLIANCE ENERGY MARKETING, LLC

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Company Details

Name: ALLIANCE ENERGY MARKETING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Jul 2005 (20 years ago)
Entity Number: 3231659
ZIP code: 14052
County: New York
Place of Formation: New York
Address: PO BOX 876, EAST AURORA, NY, United States, 14052

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 876, EAST AURORA, NY, United States, 14052

Form 5500 Series

Employer Identification Number (EIN):
810677205
Plan Year:
2024
Number Of Participants:
91
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
97
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
79
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
79
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
82
Sponsors Telephone Number:

History

Start date End date Type Value
2023-07-03 2025-07-14 Address PO BOX 876, EAST AURORA, NY, 14052, USA (Type of address: Service of Process)
2023-05-16 2023-07-03 Address PO BOX 876, EAST AURORA, NY, 14052, USA (Type of address: Service of Process)
2008-12-05 2023-05-16 Address PO BOX 876, EAST AURORA, NY, 14052, USA (Type of address: Service of Process)
2005-07-18 2008-12-05 Address 250 PARK AVE, NEW YORK, NY, 10177, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250714003747 2025-07-14 BIENNIAL STATEMENT 2025-07-14
230703003392 2023-07-03 BIENNIAL STATEMENT 2023-07-01
230516004515 2023-05-16 BIENNIAL STATEMENT 2021-07-01
190717060169 2019-07-17 BIENNIAL STATEMENT 2019-07-01
170705007489 2017-07-05 BIENNIAL STATEMENT 2017-07-01

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
823605.00
Total Face Value Of Loan:
823605.00
Date:
2020-04-07
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:
793110.00
Total Face Value Of Loan:
793110.00

Paycheck Protection Program

Jobs Reported:
62
Initial Approval Amount:
$793,110
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$793,110
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$803,648.58
Servicing Lender:
CNB Bank
Use of Proceeds:
Payroll: $793,110
Jobs Reported:
63
Initial Approval Amount:
$823,605
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$823,605
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$833,398
Servicing Lender:
CNB Bank
Use of Proceeds:
Payroll: $823,600
Utilities: $1

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State