Aes Due Diligence, Inc.

San Diego, CA

Oregon

Registered In

02/25/2002

Incorp. Date

Foreign

Registration Type

California

Foreign Jurisdiction

Company Summary

Aes Due Diligence, Inc. at 4909 Murphy Canyon Rd STE 301, San Diego, Ca 92123 lists Robert Presta of La Jolla, CA and Susan L Allen of Round Lake Beach, IL.

Registered In: Oregon
Incorporation Date: 02/25/2002
Registration Type: Foreign
Foreign Jurisdiction: California
Company Type: Foreign Business Corporation
Status: Inactive
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Robert J Donnelly Registered Agent	7400 SW BARNES RD STE 362, PORTLAND, OR 97225
Robert Presta President	1177 AVENIDA AMANTEA, LA JOLLA, CA 92037
Susan L Allen Secretary	2447 N PERIWINKLE WAY, ROUND LAKE BEACH, IL 60073

4909 MURPHY CANYON RD STE 301, SAN DIEGO, CA 92123 View Map
4063 NE 30TH AVE, PORTLAND, OR 97208 (Mailing) View Map

Financial Information for Aes Due Diligence, Inc.

Form 5500

AES DUE DILIGENCE INC

1177 Avenida Amantea, La Jolla, Ca 92037 (858) 602-6806 EIN:33-0944013 Plan Admin:Nick Rice

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameAES DUE DILIGENCE INC 401K Plan #001 Participants BOY/EOY2 / 2 Assets BOY/EOY$230 / $29,051	2023	AES DUE DILIGENCE INC 401K - Plan #001	2 / 2	$230 / $29,051
2022	Plan NameAES DUE DILIGENCE INC 401K Plan #001 Participants BOY/EOY2 / 2 Assets BOY/EOY$0 / $230	2022	AES DUE DILIGENCE INC 401K - Plan #001	2 / 2	$0 / $230

Benefit & Retirement Plans based on Form 5500.

PPP Loans

AES DUE DILIGENCE INC.

4542 Ruffner St Ste 330, San Diego, CA 92111-2250 Industry:Environmental Consulting Services Ethnicity:Not Hispanic or Latino Race:White Veteran:Yes

Loan Date	Approved	Forgiven	Lender	Jobs
03/16/2021	Approved$169,827 Forgiven$173,117 LenderCity National Bank Jobs12	03/16/2021	$169,827	$173,117	City National Bank	12
05/01/2020	Approved$165,582 Forgiven$168,004 LenderBank of America, National Association Jobs19	05/01/2020	$165,582	$168,004	Bank of America, National Association	19

PPP Loans based on Paycheck Protection Program.

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Person/City Match:Robert J Donnelly - Portland, OR

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The following government agencies have contributed data:

Oregon Secretary of State U.S. Department of Labor U.S. Small Business Administration

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