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AVI MOVING & TRUCKING INC.

Company Details

Name: AVI MOVING & TRUCKING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 1986 (39 years ago)
Entity Number: 1088542
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 54-15 35TH ST, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ABRAHAM COHEN Chief Executive Officer 54-15 35TH STREET, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 54-15 35TH ST, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2024-02-05 2025-03-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-20 2024-02-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-10 2023-11-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-03 2023-11-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-24 2023-11-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
120626006200 2012-06-26 BIENNIAL STATEMENT 2012-06-01
110525003355 2011-05-25 BIENNIAL STATEMENT 2010-06-01
960624002584 1996-06-24 BIENNIAL STATEMENT 1996-06-01
930928003107 1993-09-28 BIENNIAL STATEMENT 1993-06-01
930601002589 1993-06-01 BIENNIAL STATEMENT 1992-06-01

USAspending Awards / Financial Assistance

Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
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:
46457.00
Total Face Value Of Loan:
46457.00

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
46457
Current Approval Amount:
46457
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
47055.78

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
1994-06-28
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
6
Inspections:
3
FMCSA Link:

Date of last update: 16 Mar 2025

Sources: New York Secretary of State