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  5. ALLIANCE ENTERPRISES IV, INC.

ALLIANCE ENTERPRISES IV, INC.

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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
VQFEE8UXMCN4 2024-11-19 140 58TH ST, STE 2D, BROOKLYN, NY, 11220, 2560, USA 140 58TH ST STE 2D, BROOKLYN, NY, 11220, 2560, USA

Business Information
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2023-11-22
Initial Registration Date 2021-05-21
Entity Start Date 2007-06-29
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 423210, 449110, 484210, 493110, 532420, 561499
Product and Service Codes Z2AB, Z2AZ, Z2PZ

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MICHAEL KAWAS
Address 140 58TH STREET, BROOKLYN, NY, 11220, USA
Government Business
Title PRIMARY POC
Name MICHAEL KAWAS
Address 140 58TH STREET, BROOKLYN, NY, 11220, USA
Past Performance
Title PRIMARY POC
Name MICHAEL E KAWAS
Address 140 58TH STREET, 2D, BROOKLYN, NY, 11220, USA

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

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 2023-06-20 Address 43 SUNSET DRIVE, TINTON FALLS, NJ, 07724, USA (Type of address: Chief Executive Officer)
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 140 58TH STREET 2D, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2022-09-01 2023-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-02 2023-06-20 Address 43 SUNSET DRIVE, TINTON FALLS, NJ, 07724, USA (Type of address: Chief Executive Officer)
2009-08-04 2021-06-02 Address 45 MANSON PL, LITTLE SILVER, NJ, 07739, USA (Type of address: Chief Executive Officer)
2009-08-04 2023-06-20 Address 140 58TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)

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
130606007404 2013-06-06 BIENNIAL STATEMENT 2013-06-01
110623003135 2011-06-23 BIENNIAL STATEMENT 2011-06-01
090804003151 2009-08-04 BIENNIAL STATEMENT 2009-06-01
070629000652 2007-06-29 CERTIFICATE OF INCORPORATION 2007-06-29

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4068035005 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient ALLIANCE ENTERPRISES IV INC.
Recipient Name Raw ALLIANCE ENTERPRISES IV INC.
Recipient DUNS 008768996
Recipient Address 140 58TH STREET, BROOKLYN, KINGS, NEW YORK, 11220-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 1481.00
Face Value of Direct Loan 35000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3208147102 2020-04-11 0202 PPP 140 58TH STREET 2D, BROOKLYN, NY, 11220-2521
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 266627
Loan Approval Amount (current) 266627
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11220-2521
Project Congressional District NY-10
Number of Employees 15
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 268426.37
Forgiveness Paid Date 2021-02-12
5157688410 2021-02-07 0202 PPS 140 58th St Ste 2D, Brooklyn, NY, 11220-2560
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 266627
Loan Approval Amount (current) 266627
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11220-2560
Project Congressional District NY-10
Number of Employees 20
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 269174.77
Forgiveness Paid Date 2022-01-28

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2635355 ALLIANCE ENTERPRISES IV, INC - VQFEE8UXMCN4 140 58TH ST, STE 2D, BROOKLYN, NY, 11220-2560
Capabilities Statement Link -
Phone Number 718-567-8100
Fax Number 718-567-7087
E-mail Address mkawas@alliancetransfer.com
WWW Page -
E-Commerce Website -
Contact Person MICHAEL KAWAS
County Code (3 digit) 047
Congressional District 10
Metropolitan Statistical Area 5600
CAGE Code 935K3
Year Established 2007
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 449110
NAICS Code's Description Furniture Retailers
Small Yes
Code 423210
NAICS Code's Description Furniture Merchant Wholesalers
Small Yes
Code 484210
NAICS Code's Description Used Household and Office Goods Moving
Small Yes
Code 493110
NAICS Code's Description General Warehousing and Storage
Small Yes
Code 532420
NAICS Code's Description Office Machinery and Equipment Rental and Leasing
Small Yes
Code 561499
NAICS Code's Description All Other Business Support Services
Small Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1888945 Interstate 2024-11-12 20000 2024 4 3 Auth. For Hire
Legal Name ALLIANCE ENTERPRISES IV INC
DBA Name ALLIANCE TRANSFER
Physical Address 140 58TH STREET SUITE 2D, BROOKLYN, NY, 11220, US
Mailing Address 140 58TH STREET SUITE 2D, BROOKLYN, NY, 11220, US
Phone (718) 567-8100
Fax (718) 567-7087
E-mail RKAWAS@ALLIANCETRANSFER.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

RICHARD KAWAS

METROPOLITAN RELOCATION SERVICES, INC. INSTALLATION PLUS SVS. CORP. METROPOLITAN RELOCATIONS, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

140 58TH STREET, BROOKLYN, NY, United States, 11220

ASSANTE FASHIONS LTD DIGICOM DIGITAL, INC. M.E.A. CUSTOM & COMMERCIAL MILLWORK INC MACALUSO HOLDING CORP. NEW SUMMER INC. RICHARD COHEN NOMINEE LLC RIDGEVIEW VENTURES LLC ALLIED SAMPLE CARD CO., INC. SHERADIAN DESIGN, INC.

Date of last update: 11 Mar 2025

Sources: New York Secretary of State

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