AVIA TRADE, INC.

Company Details

Name:	AVIA TRADE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Feb 1990 (35 years ago)
Entity Number:	1422288
ZIP code:	11566
County:	New York
Place of Formation:	New York
Address:	12 COPPERBEECH PL, MERRICK, NY, United States, 11566

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Name	Role	Address
DAVID DINOUR	DOS Process Agent	12 COPPERBEECH PL, MERRICK, NY, United States, 11566

Name	Role	Address
DAVID DINOUR	Chief Executive Officer	12 COPPERBEECH PL, MERRICK, NY, United States, 11566

Start date	End date	Type	Value
1999-09-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-03-06	2002-02-04	Address	12 COPPERBEECH PL, MERRICK, NY, 11566, USA (Type of address: Service of Process)
1990-02-13	1999-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-02-13	1996-03-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
SR-18212	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
140403002255	2014-04-03	BIENNIAL STATEMENT	2014-02-01
120314002041	2012-03-14	BIENNIAL STATEMENT	2012-02-01
100408002839	2010-04-08	BIENNIAL STATEMENT	2010-02-01
080303003532	2008-03-03	BIENNIAL STATEMENT	2008-02-01
060228002550	2006-02-28	BIENNIAL STATEMENT	2006-02-01
040126002683	2004-01-26	BIENNIAL STATEMENT	2004-02-01
020204002138	2002-02-04	BIENNIAL STATEMENT	2002-02-01
990917000690	1999-09-17	CERTIFICATE OF CHANGE	1999-09-17
960306002054	1996-03-06	BIENNIAL STATEMENT	1996-02-01
950104000168	1995-01-04	ERRONEOUS ENTRY	1995-01-04
910826000277	1991-08-26	CERTIFICATE OF DISSOLUTION	1991-08-26
C107167-3	1990-02-13	CERTIFICATE OF INCORPORATION	1990-02-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1336318608

2021-03-13

0235

PPS

66 Guy Lombardo Ave, Freeport, NY, 11520-3715

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	65647
Loan Approval Amount (current)	65647
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Freeport, NASSAU, NY, 11520-3715
Project Congressional District	NY-04
Number of Employees	4
NAICS code	561520
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	66009.77
Forgiveness Paid Date	2021-10-06

2526667705

2020-05-01

0235

PPP

66 GUY LOMBARDO AVE, FREEPORT, NY, 11520

Loan Status Date	2021-06-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	65647
Loan Approval Amount (current)	65647
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	FREEPORT, NASSAU, NY, 11520-0001
Project Congressional District	NY-04
Number of Employees	5
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	66317.15
Forgiveness Paid Date	2021-05-12

Date of last update: 16 Mar 2025