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AEGIS FIDUCIARY SERVICES, LLC

Company Details

Name: AEGIS FIDUCIARY SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 13 Jun 2017 (8 years ago)
Date of dissolution: 14 Jul 2023
Entity Number: 5153598
ZIP code: 11581
County: Nassau
Place of Formation: New York
Address: 70 EAST SUNRISE HIGHWAY, SUITE 500, VALLEY STREAM, NY, United States, 11581

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 70 EAST SUNRISE HIGHWAY, SUITE 500, VALLEY STREAM, NY, United States, 11581

Agent

Name Role Address
HOWARD SMOLIN Agent 85 FLOWER ROAD, VALLEY STREAM, NY, 11581

History

Start date End date Type Value
2017-06-13 2018-09-25 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2017-06-13 2018-09-25 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230714003696 2023-07-14 CERTIFICATE OF MERGER 2023-07-14
210603061424 2021-06-03 BIENNIAL STATEMENT 2021-06-01
190618060072 2019-06-18 BIENNIAL STATEMENT 2019-06-01
180925000185 2018-09-25 CERTIFICATE OF CHANGE 2018-09-25
171004000119 2017-10-04 CERTIFICATE OF PUBLICATION 2017-10-04

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
210182.25
Total Face Value Of Loan:
210182.25
Date:
2020-04-28
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:
177466.00
Total Face Value Of Loan:
177466.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
210182.25
Current Approval Amount:
210182.25
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
210999.63
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
177466
Current Approval Amount:
177466
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
179068.12

Date of last update: 24 Mar 2025

Sources: New York Secretary of State