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  5. ALLIANCE ENTERPRISES IV, INC.

ALLIANCE ENTERPRISES IV, INC.

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Company Details

Name: ALLIANCE ENTERPRISES IV, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 2007 (18 years ago)
Entity Number: 3538117
ZIP code: 11220
County: Kings
Place of Formation: New York
Address: 140 58TH STREET, BROOKLYN, NY, United States, 11220
Principal Address: 140 58th Street 2D, Brooklyn, NY, United States, 11220

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD KAWAS Chief Executive Officer 140 58TH STREET 2D, BROOKLYN, NY, United States, 11220

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 140 58TH STREET, BROOKLYN, NY, United States, 11220

U.S. Small Business Administration Profile

Phone Number:
718-567-8100
E-mail Address:
mkawas@alliancetransfer.com
Fax Number:
718-567-7087
Contact Person:
MICHAEL KAWAS
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P2635355

Unique Entity ID

Unique Entity ID:
VQFEE8UXMCN4
CAGE Code:
935K3
UEI Expiration Date:
2026-07-22

Business Information

Activation Date:
2025-07-24
Initial Registration Date:
2021-05-21

Commercial and government entity program

CAGE number:
935K3
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-07-24
SAM Expiration:
2026-07-22

Contact Information

POC:
MICHAEL KAWAS

History

Start date End date Type Value
2023-10-12 2023-11-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-28 2023-10-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-26 2023-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-20 2023-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-20 2023-06-20 Address 43 SUNSET DRIVE, TINTON FALLS, NJ, 07724, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230620000029 2023-06-20 BIENNIAL STATEMENT 2023-06-01
210602060213 2021-06-02 BIENNIAL STATEMENT 2021-06-01
190603062897 2019-06-03 BIENNIAL STATEMENT 2019-06-01
170602006440 2017-06-02 BIENNIAL STATEMENT 2017-06-01
150601006368 2015-06-01 BIENNIAL STATEMENT 2015-06-01

USAspending Awards / Financial Assistance

Date:
2021-02-08
Link:
View on USAspending
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:
266627.00
Total Face Value Of Loan:
266627.00
Date:
2020-05-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-11
Link:
View on USAspending
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:
266627.00
Total Face Value Of Loan:
266627.00
Date:
2020-04-11
Link:
View on USAspending
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:
266627.00
Total Face Value Of Loan:
266627.00

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$266,627
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$266,627
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$269,174.77
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $266,626
Utilities: $1
Jobs Reported:
15
Initial Approval Amount:
$266,627
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$266,627
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$268,426.37
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $266,627

Motor Carrier Census

DBA Name:
ALLIANCE TRANSFER
Carrier Operation:
Interstate
Phone:
(718) 567-8100
Fax:
(718) 567-7087
Email:
RKAWAS@ALLIANCETRANSFER.COM
Add Date:
2009-05-13
Operation Classification:
Auth. For Hire
power Units:
4
Drivers:
3
Inspections:
0
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2015-06-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
UNITED BENEFIT FUND,
Party Role:
Plaintiff
Party Name:
ALLIANCE ENTERPRISES IV, INC.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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