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AAA CONTRACTING SERVICES CORP.

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Company Details

Name: AAA CONTRACTING SERVICES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2010 (15 years ago)
Entity Number: 3917922
ZIP code: 11581
County: Nassau
Place of Formation: New York
Activity Description: General Contractor, masonry, concrete, demo, roofing, maintenance & protection of traffic, scaffolding, excavation, painting, spall repair, waterproofing, raking pointing & demo.
Address: 54 hungry harbor rd, VALLEY STREAM, NY, United States, 11581
Principal Address: 2127 OAKWOOD PLACE, ELMONT, NY, United States, 11003

Contact Details

Phone +1 718-874-3800

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GURMINDER SINGH DHALIWAL Chief Executive Officer 2127 OAKWOOD PLACE, ELMONT, NY, United States, 11003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 54 hungry harbor rd, VALLEY STREAM, NY, United States, 11581

U.S. Small Business Administration Profile

Phone Number:
Fax Number:
718-532-0665
Contact Person:
GURMINDER DHALIWAL
Ownership and Self-Certifications:
Subcontinent Asian American
User ID:
P2113250
Trade Name:
AAA CONTRACTING SERVICES CORP

Unique Entity ID

Unique Entity ID:
KBQMAXLLWNB5
CAGE Code:
7MPR9
UEI Expiration Date:
2025-11-05

Business Information

Doing Business As:
AAA CONTRACTING SERVICES CORP
Division Name:
AAA CONTRACTING SERVICES CORP.
Division Number:
AAA CONTRA
Activation Date:
2024-11-07
Initial Registration Date:
2016-05-12

Commercial and government entity program

CAGE number:
7MPR9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-11-07
CAGE Expiration:
2029-11-07
SAM Expiration:
2025-11-05

Contact Information

POC:
GURMINDER S. DHALIWAL

Form 5500 Series

Employer Identification Number (EIN):
271987846
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
0
Sponsors Telephone Number:

History

Start date End date Type Value
2024-03-06 2025-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-06 2024-03-06 Address 2127 OAKWOOD PLACE, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer)
2023-11-03 2023-11-03 Address 2127 OAKWOOD PLACE, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer)
2023-11-03 2024-03-06 Address 2127 OAKWOOD PLACE, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer)
2023-11-03 2024-03-06 Address 54 hungry harbor rd, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240306001407 2024-03-06 BIENNIAL STATEMENT 2024-03-06
231103001164 2023-10-25 CERTIFICATE OF CHANGE BY ENTITY 2023-10-25
221011001033 2022-10-11 BIENNIAL STATEMENT 2022-03-01
200303060859 2020-03-03 BIENNIAL STATEMENT 2020-03-01
180313006067 2018-03-13 BIENNIAL STATEMENT 2018-03-01

USAspending Awards / Financial Assistance

Date:
2020-10-12
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:
1017900.00
Date:
2020-05-02
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:
21830.00
Total Face Value Of Loan:
21830.00
Date:
2011-09-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-11-24
Type:
Complaint
Address:
2770OCEAN AVE, BROOKLYN, NY, 11229
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$21,830
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,830
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$22,074.24
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $21,830

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(718) 532-0665
Add Date:
2014-01-07
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 21 Jul 2025

Sources: New York Secretary of State