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ASPIS RISK SERVICES CORP.

Company Details

Name: ASPIS RISK SERVICES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 2015 (10 years ago)
Entity Number: 4734735
ZIP code: 11358
County: Queens
Place of Formation: New York
Address: 2563 Francis Lewis Blvd, Flushing, NY, United States, 11358

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASPIS RISK SERVICES CORP - 401K PLAN 2023 473664521 2024-11-18 ASPIS RISK SERVICES CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-09-01
Business code 524210
Sponsor’s telephone number 7186620620
Plan sponsor’s address 31-32 31ST STREET, ASTORIA, NY, 11106

Signature of

Role Plan administrator
Date 2024-11-18
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
ASPIS RISK SERVICES CORP - 401K PLAN 2023 473664521 2024-09-13 ASPIS RISK SERVICES CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-09-01
Business code 524210
Sponsor’s telephone number 7186620620
Plan sponsor’s address 31-32 31ST STREET, ASTORIA, NY, 11106

Signature of

Role Plan administrator
Date 2024-09-13
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
ASPIS RISK SERVICES CORP - 401K PLAN 2022 473664521 2023-07-19 ASPIS RISK SERVICES CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-09-01
Business code 524210
Sponsor’s telephone number 7186620620
Plan sponsor’s address 31-32 31ST STREET, ASTORIA, NY, 11106

Signature of

Role Plan administrator
Date 2023-07-19
Name of individual signing SHIRLEY HORNER
ASPIS RISK SERVICES CORP - 401K PLAN 2021 473664521 2022-07-14 ASPIS RISK SERVICES CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-09-01
Business code 524210
Sponsor’s telephone number 7186620620
Plan sponsor’s address 31-32 31ST STREET, ASTORIA, NY, 11106

Signature of

Role Plan administrator
Date 2022-07-14
Name of individual signing SHIRLEY HORNER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2563 Francis Lewis Blvd, Flushing, NY, United States, 11358

Chief Executive Officer

Name Role Address
ANNA KALONAROS Chief Executive Officer 2563 FRANCIS LEWIS BLVD, FLUSHING, NY, United States, 11358

History

Start date End date Type Value
2022-11-04 2024-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-14 2022-11-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-23 2022-09-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-03-31 2022-08-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-03-31 2024-06-05 Address 24-11 41ST AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240605002227 2024-06-05 BIENNIAL STATEMENT 2024-06-05
150331000447 2015-03-31 CERTIFICATE OF INCORPORATION 2015-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8597397309 2020-05-01 0202 PPP 31-32 31st Street, Astoria, NY, 11106
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51323
Loan Approval Amount (current) 51323
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 Astoria, QUEENS, NY, 11106-0001
Project Congressional District NY-14
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52106.2
Forgiveness Paid Date 2021-11-17
5991688510 2021-03-02 0202 PPS 3132 31st St, Astoria, NY, 11106-2887
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48792
Loan Approval Amount (current) 48792
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 Astoria, QUEENS, NY, 11106-2887
Project Congressional District NY-14
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 49100.79
Forgiveness Paid Date 2021-10-27

Date of last update: 25 Mar 2025

Sources: New York Secretary of State