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AVIA TRADE, INC.

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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

Agent

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

DOS Process Agent

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

Chief Executive Officer

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
65647.00
Total Face Value Of Loan:
65647.00
Date:
2020-05-02
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:
65647.00
Total Face Value Of Loan:
65647.00

Paycheck Protection Program

Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
65647
Current Approval Amount:
65647
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
66009.77
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
65647
Current Approval Amount:
65647
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
66317.15

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State