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  5. A2A ENERGY INTERNATIONAL, LLC

A2A ENERGY INTERNATIONAL, LLC

Company Details

Name: A2A ENERGY INTERNATIONAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Jan 2015 (10 years ago)
Entity Number: 4702485
ZIP code: 14215
County: Erie
Place of Formation: Delaware
Address: 3620 harlem road, ste 12, BUFFALO, United States, 14215

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
A2A ENERGY INTERNATIONAL LLC 401(K) PLAN 2023 471705840 2024-04-25 A2A ENERGY INTERNATIONAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 7168542135
Plan sponsor’s address 3620 HARLEM ROAD, BUFFALO, NY, 14215

Signature of
Role Plan administrator
Date 2024-04-25
Name of individual signing HEMANT JAIN
Role Employer/plan sponsor
Date 2024-04-25
Name of individual signing HEMANT JAIN
A2A ENERGY INTERNATIONAL LLC 401(K) PLAN 2022 471705840 2023-05-04 A2A ENERGY INTERNATIONAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 7168542135
Plan sponsor’s address 410 MAIN STREET 5TH FLOOR, BUFFALO, NY, 142023735

Signature of
Role Plan administrator
Date 2023-05-04
Name of individual signing HEMANT JAIN
Role Employer/plan sponsor
Date 2023-05-04
Name of individual signing HEMANT JAIN
A2A ENERGY INTERNATIONAL LLC 401(K) PLAN 2021 471705840 2022-03-23 A2A ENERGY INTERNATIONAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 7168542135
Plan sponsor’s address 410 MAIN STREET 5TH FLOOR, BUFFALO, NY, 142023735

Signature of
Role Plan administrator
Date 2022-03-23
Name of individual signing HEMANT JAIN
Role Employer/plan sponsor
Date 2022-03-23
Name of individual signing HEMANT JAIN
A2A ENERGY INTERNATIONAL LLC 401(K) PLAN 2020 471705840 2021-07-06 A2A ENERGY INTERNATIONAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 7168542135
Plan sponsor’s address 410 MAIN STREET 5TH FLOOR, BUFFALO, NY, 142023735

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing HEMANT JAIN
Role Employer/plan sponsor
Date 2021-07-06
Name of individual signing HEMANT JAIN
A2A ENERGY INTERNATIONAL LLC 401(K) PLAN 2019 471705840 2020-05-19 A2A ENERGY INTERNATIONAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 7168542135
Plan sponsor’s address 410 MAIN STREET 5TH FLOOR, BUFFALO, NY, 142023735

Signature of
Role Plan administrator
Date 2020-05-19
Name of individual signing HEMANT JAIN
Role Employer/plan sponsor
Date 2020-05-19
Name of individual signing HEMANT JAIN
A2A ENERGY INTERNATIONAL LLC 401(K) PLAN 2018 471705840 2019-07-08 A2A ENERGY INTERNATIONAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 7168542135
Plan sponsor’s address 410 MAIN STREET 5TH FLOOR, BUFFALO, NY, 142023735

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing HEMANT JAIN
Role Employer/plan sponsor
Date 2019-04-26
Name of individual signing HEMANT JAIN
A2A ENERGY INTERNATIONAL LLC 401(K) PLAN 2017 471705840 2018-07-11 A2A ENERGY INTERNATIONAL LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 7168542135
Plan sponsor’s address 410 MAIN STREET 5TH FLOOR, BUFFALO, NY, 142023735

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing HEMANT JAIN
Role Employer/plan sponsor
Date 2018-07-11
Name of individual signing HEMANT JAIN
A2A ENERGY INTERNATIONAL LLC 401(K) PLAN 2016 471705840 2017-07-05 A2A ENERGY INTERNATIONAL LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 7168542135
Plan sponsor’s address 410 MAIN STREET 5TH FLOOR, BUFFALO, NY, 142023735

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing HEMANT JAIN
Role Employer/plan sponsor
Date 2017-07-05
Name of individual signing HEMANT JAIN
A2A ENERGY INTERNATIONAL LLC 401(K) PLAN 2015 471705840 2016-03-15 A2A ENERGY INTERNATIONAL LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 7168542135
Plan sponsor’s address 410 MAIN STREET 5TH FLOOR, BUFFALO, NY, 142023735

Signature of
Role Plan administrator
Date 2016-03-15
Name of individual signing HEMANT JAIN
Role Employer/plan sponsor
Date 2016-03-07
Name of individual signing HEMNAT JAIN
ZIPHANY, LLC 401(K) PLAN 2014 471705840 2015-06-23 A2A ENERGY INTERNATIONAL LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541519
Sponsor’s telephone number 7168542135
Plan sponsor’s address 410 MAIN STREET 5TH FLOOR, BUFFALO, NY, 142023735

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing HEATHER JACKSON
Role Employer/plan sponsor
Date 2015-06-23
Name of individual signing HEATHER JACKSON

Agent

Name Role Address
PAUL GONZALEZ Agent 3620 harlem road, sre 12, BUFFALO, NY, 14215

DOS Process Agent

Name Role Address
the llc DOS Process Agent 3620 harlem road, ste 12, BUFFALO, United States, 14215

History

Start date End date Type Value
2015-01-30 2021-07-01 Address 410 MAIN STREET, BUFFALO, NY, 14202, USA (Type of address: Registered Agent)
2015-01-30 2021-07-01 Address 410 MAIN STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210701002517 2021-07-01 CERTIFICATE OF CHANGE BY ENTITY 2021-07-01
200318060078 2020-03-18 BIENNIAL STATEMENT 2019-01-01
150401000021 2015-04-01 CERTIFICATE OF PUBLICATION 2015-04-01
150130000019 2015-01-30 APPLICATION OF AUTHORITY 2015-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3444787402 2020-05-07 0296 PPP 410 MAIN ST, BUFFALO, NY, 14202-3735
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51442
Loan Approval Amount (current) 51442
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BUFFALO, ERIE, NY, 14202-3735
Project Congressional District NY-26
Number of Employees 7
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51883.13
Forgiveness Paid Date 2021-03-17
3430778601 2021-03-17 0296 PPS 3620 Harlem Rd Ste 12, Buffalo, NY, 14215-2042
Loan Status Date 2021-03-30
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82903
Loan Approval Amount (current) 82903
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14215-2042
Project Congressional District NY-26
Number of Employees 4
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Veteran
Forgiveness Amount 83820.61
Forgiveness Paid Date 2022-04-28

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2301011 A2A ENERGY INTERNATIONAL LLC - Z45MS9NEF788 3620 HARLEM RD, STE 12, BUFFALO, NY, 14215-2042
Capabilities Statement Link -
Phone Number 716-854-2135
Fax Number -
E-mail Address ar@a2aenergy.com
WWW Page www.A2Aenergy.com
E-Commerce Website -
Contact Person PAUL GONZALEZ
County Code (3 digit) 029
Congressional District 26
Metropolitan Statistical Area 1280
CAGE Code 838Z1
Year Established 2015
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
Business Development Servicing Office BUFFALO DISTRICT OFFICE (SBA office code 0296)
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 Yes
Service-Disabled Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certification Date 2024-01-12
Service-Disabled Veteran-Owned Small Business Certification Expiration Date 2028-01-12

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 518210
NAICS Code's Description Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services
Buy Green Yes
Code 541690
NAICS Code's Description Other Scientific and Technical Consulting Services
Buy Green 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)

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1900606 Copyright 2019-05-10 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-05-10
Termination Date 2019-07-22
Section 0501
Status Terminated

Parties
Name REIFFER
Role Plaintiff
Name A2A ENERGY INTERNATIONAL, LLC
Role Defendant

Related by officers

PAUL GONZALEZ

3D RESTORATION CORP.

the llc

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Related by address

No related companies by address

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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