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AAI CONTRACTORS INC.

AAI CONTRACTORS INC.

Company Details

Name:	AAI CONTRACTORS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Feb 2010 (15 years ago)
Date of dissolution:	10 Oct 2024
Entity Number:	3908271
ZIP code:	12570
County:	Dutchess
Place of Formation:	New York
Address:	45 SUSAN DRIVE, POUGHQUAG, NY, United States, 12570

Contact Details

Phone +1 845-724-5603

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ROBERT G MOELLER	Chief Executive Officer	45 SUSAN DRIVE, POUGHQUAG, NY, United States, 12570

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	45 SUSAN DRIVE, POUGHQUAG, NY, United States, 12570

Licenses

Number	Status	Type	Date	End date
1407392-DCA	Inactive	Business	2011-09-06	2023-02-28

History

Start date	End date	Type	Value
2012-03-26	2024-10-28	Address	45 SUSAN DRIVE, POUGHQUAG, NY, 12570, USA (Type of address: Chief Executive Officer)
2012-03-26	2024-10-28	Address	45 SUSAN DRIVE, POUGHQUAG, NY, 12570, USA (Type of address: Service of Process)
2010-02-03	2012-03-26	Address	45 SUSAN DRIVE, POUGHQUAQ, NY, 12570, USA (Type of address: Service of Process)
2010-02-03	2024-10-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241028000566	2024-10-10	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-10-10
140408002385	2014-04-08	BIENNIAL STATEMENT	2014-02-01
120326002052	2012-03-26	BIENNIAL STATEMENT	2012-02-01
100203000741	2010-02-03	CERTIFICATE OF INCORPORATION	2010-02-03

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3258391	TRUSTFUNDHIC	INVOICED	2020-11-17	200	Home Improvement Contractor Trust Fund Enrollment Fee
3258392	RENEWAL	INVOICED	2020-11-17	100	Home Improvement Contractor License Renewal Fee
2930982	RENEWAL	INVOICED	2018-11-16	100	Home Improvement Contractor License Renewal Fee
2930981	TRUSTFUNDHIC	INVOICED	2018-11-16	200	Home Improvement Contractor Trust Fund Enrollment Fee
2486600	TRUSTFUNDHIC	INVOICED	2016-11-09	200	Home Improvement Contractor Trust Fund Enrollment Fee
2486601	RENEWAL	INVOICED	2016-11-09	100	Home Improvement Contractor License Renewal Fee
1891893	RENEWAL	INVOICED	2014-11-24	100	Home Improvement Contractor License Renewal Fee
1891892	TRUSTFUNDHIC	INVOICED	2014-11-24	200	Home Improvement Contractor Trust Fund Enrollment Fee
1081210	TRUSTFUNDHIC	INVOICED	2013-05-08	200	Home Improvement Contractor Trust Fund Enrollment Fee
1224417	RENEWAL	INVOICED	2013-05-08	100	Home Improvement Contractor License Renewal Fee
1081209	CNV_TFEE	INVOICED	2011-09-09	7.46999979019165	WT and WH - Transaction Fee
1081208	TRUSTFUNDHIC	INVOICED	2011-09-09	200	Home Improvement Contractor Trust Fund Enrollment Fee
1081207	LICENSE	INVOICED	2011-09-09	100	Home Improvement Contractor License Fee

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8156817102

2020-04-15

0202

PPP

45 Susan Drive, Poughquag, NY, 12570

Loan Status Date	2021-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19200
Loan Approval Amount (current)	19200
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Poughquag, DUTCHESS, NY, 12570-0151
Project Congressional District	NY-18
Number of Employees	4
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	19333.08
Forgiveness Paid Date	2021-01-25

5226798304

2021-01-25

0202

PPS

45 Susan Dr, Poughquag, NY, 12570-4941

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17100
Loan Approval Amount (current)	17100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	499141
Servicing Lender Name	Readycap Lending, LLC
Servicing Lender Address	200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Poughquag, DUTCHESS, NY, 12570-4941
Project Congressional District	NY-18
Number of Employees	3
NAICS code	541410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	499141
Originating Lender Name	Readycap Lending, LLC
Originating Lender Address	BERKELEY HEIGHTS, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	17201.19
Forgiveness Paid Date	2021-09-17

Date of last update: 27 Mar 2025

Sources: New York Secretary of State