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AVANTI ENTERPRISES, INC.

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Company Details

Name: AVANTI ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 1998 (27 years ago)
Entity Number: 2311023
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 49 1ST ST, BROOKLYN, NY, United States, 11211
Principal Address: 49 FROST STREET, BROOKLYN, NY, United States, 11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN UTIC Chief Executive Officer 49 1ST ST, BROOKLYN, NY, United States, 11211

DOS Process Agent

Name Role Address
JOHN UTIC DOS Process Agent 49 1ST ST, BROOKLYN, NY, United States, 11211

History

Start date End date Type Value
1998-10-28 2000-11-14 Address 40 FROST STREET, BROOKLYN, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
021021002708 2002-10-21 BIENNIAL STATEMENT 2002-10-01
001114002153 2000-11-14 BIENNIAL STATEMENT 2000-10-01
981028000636 1998-10-28 CERTIFICATE OF INCORPORATION 1998-10-28

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
106457
Current Approval Amount:
106457
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
107288.72
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
106457
Current Approval Amount:
106457
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
107575.63

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(718) 963-2207
Add Date:
2005-07-29
Operation Classification:
Private(Property)
power Units:
8
Drivers:
8
Inspections:
9
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2009-03-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
AVANTI ENTERPRISES, INC.
Party Role:
Plaintiff
Party Name:
A&T PRODUCE,
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State