Menu
Search icon

AETNA FORWARDING, INC.

Company Details

Name: AETNA FORWARDING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 1996 (29 years ago) (Companies founded in February 1996)
Entity Number: 2002146
ZIP code: 11580 (Companies in Nassau, 11580)
County: Nassau
Place of Formation: New York
Principal Address: 123 EAST MINEOLA AVE, VALLEY STREAM, NY, United States, 11580
Address: 123 EAST MINEOLA AVENUE, Valley Stream, NY, United States, 11580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FJEHSEFKNU73 2024-10-15 123 E MINEOLA AVE, VALLEY STREAM, NY, 11580, 5911, USA 123 E MINEOLA AVE, VALLEY STREAM, NY, 11580, 5911, USA

Business Information
Doing Business As AETNA FORWARDING INC
URL www.AetnaForwarding.com
Congressional District 04
State/Country of Incorporation NY, USA
Activation Date 2023-10-17
Initial Registration Date 2018-08-09
Entity Start Date 1996-02-21
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 481112, 484210, 488510, 488991, 493110, 493190, 541614
Product and Service Codes S215, V003, V111, V112, V115, V119, V301

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MICHAEL SIRACUSANO
Address 123 E MINEOLA AVE, VALLEY STREAM, NY, 11580, USA
Title ALTERNATE POC
Name STEFANO G SIRACUSANO
Address 123 E MINEOLA AVE, VALLEY STREAM, NY, 11580, USA
Government Business
Title PRIMARY POC
Name MICHAEL SIRACUSANO
Address 123 E MINEOLA AVE, VALLEY STREAM, NY, 11580, USA
Title ALTERNATE POC
Name STEFANO G SIRACUSANO
Address 123 E MINEOLA AVE, VALLEY STREAM, NY, 11580, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AETNA FORWARDING, INC. RETIREMENT PLAN 2023 113307387 2024-10-01 AETNA FORWARDING, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 488510
Sponsor’s telephone number 5168255885
Plan sponsor’s address 123 E. MINEOLA AVENUE, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing MICHAEL SIRACUSANO
Valid signature Filed with authorized/valid electronic signature
AETNA FORWARDING, INC. RETIREMENT PLAN 2022 113307387 2023-09-21 AETNA FORWARDING, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 488510
Sponsor’s telephone number 5168255885
Plan sponsor’s address 123 E. MINEOLA AVENUE, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing MICHAEL SIRACUSANO
AETNA FORWARDING, INC. RETIREMENT PLAN 2021 113307387 2022-10-03 AETNA FORWARDING, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 488510
Sponsor’s telephone number 5168255885
Plan sponsor’s address 123 E. MINEOLA AVENUE, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing MICHAEL SIRACUSANO
AETNA FORWARDING, INC. RETIREMENT PLAN 2020 113307387 2021-04-15 AETNA FORWARDING, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 488510
Sponsor’s telephone number 5168255885
Plan sponsor’s address 123 E. MINEOLA AVENUE, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2021-04-15
Name of individual signing MICHAEL SIRACUSANO
AETNA FORWARDING, INC. RETIREMENT PLAN 2019 113307387 2020-04-10 AETNA FORWARDING, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 488510
Sponsor’s telephone number 5168255885
Plan sponsor’s address 123 E. MINEOLA AVENUE, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2020-04-10
Name of individual signing MICHAEL SIRACUSANO
AETNA FORWARDING, INC. RETIREMENT PLAN 2018 113307387 2019-09-06 AETNA FORWARDING, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 488510
Sponsor’s telephone number 5168255885
Plan sponsor’s address 123 E. MINEOLA AVENUE, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2019-09-06
Name of individual signing MICHAEL SIRACUSANO
AETNA FORWARDING, INC. RETIREMENT PLAN 2017 113307387 2018-10-10 AETNA FORWARDING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 488510
Sponsor’s telephone number 5168255885
Plan sponsor’s address 123 E. MINEOLA AVENUE, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing MICHAEL SIRACUSANO
AETNA FORWARDING, INC. RETIREMENT PLAN 2016 113307387 2017-09-01 AETNA FORWARDING, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 488510
Sponsor’s telephone number 5168255885
Plan sponsor’s address 123 E. MINEOLA AVENUE, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2017-09-01
Name of individual signing MICHAEL SIRACUSANO
AETNA FORWARDING, INC. RETIREMENT PLAN 2015 113307387 2016-10-04 AETNA FORWARDING, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-07-01
Business code 488510
Sponsor’s telephone number 5168255885
Plan sponsor’s address 123 E. MINEOLA AVENUE, VALLEY STREAM, NY, 11580

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing MICHAEL SIRACUSANO

Chief Executive Officer

Name Role Address
MICHAEL SIRACUSANO Chief Executive Officer 123 EAST MINEOLA AVE, VALLEY STREAM, NY, United States, 11580

DOS Process Agent

Name Role Address
MICHAEL SIRACUSANO DOS Process Agent 123 EAST MINEOLA AVENUE, Valley Stream, NY, United States, 11580

History

Start date End date Type Value
2024-02-06 2024-02-06 Address 123 EAST MINEOLA AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2023-06-26 2024-02-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-03-05 2024-02-06 Address 123 EAST MINEOLA AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2012-03-05 2024-02-06 Address 123 EAST MINEOLA AVE, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2000-04-04 2012-03-05 Address 3572 LAWSON BLVD., OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office)
2000-04-04 2012-03-05 Address 3572 LAWSON BLVD., OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
2000-04-04 2012-03-05 Address 3572 LAWSON BLVD., OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
1998-03-13 2000-04-04 Address 3580 OCEANSIDE RD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
1998-03-13 2000-04-04 Address 17 MIRIAM ST, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office)
1996-02-21 2023-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240206002491 2024-02-06 BIENNIAL STATEMENT 2024-02-06
220930020800 2022-09-30 BIENNIAL STATEMENT 2022-02-01
140409002127 2014-04-09 BIENNIAL STATEMENT 2014-02-01
120305002232 2012-03-05 BIENNIAL STATEMENT 2012-02-01
100318003145 2010-03-18 BIENNIAL STATEMENT 2010-02-01
080321002711 2008-03-21 BIENNIAL STATEMENT 2008-02-01
060307002174 2006-03-07 BIENNIAL STATEMENT 2006-02-01
040127002097 2004-01-27 BIENNIAL STATEMENT 2004-02-01
030129000452 2003-01-29 CERTIFICATE OF AMENDMENT 2003-01-29
020130002575 2002-01-30 BIENNIAL STATEMENT 2002-02-01

Related by officers

MICHAEL SIRACUSANO

AETNA SERVICES, INC. WORTHMORE FORWARDING INC. AETNA FINE ART LOGISTICS, INC. ADDICO INC.

Related by address

123 EAST MINEOLA AVE, VALLEY STREAM, NY, United States, 11580

AETNA FREIGHT MANAGEMENT, INC. CLAUSEN AIRPORT BUS, INC.

123 EAST MINEOLA AVENUE, Valley Stream, NY, United States, 11580

WORTHMORE FORWARDING INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated