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AVEST EQUITIES, LLC

Company Details

Name: AVEST EQUITIES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Jan 2000 (25 years ago)
Entity Number: 2456320
ZIP code: 10011
County: Nassau
Place of Formation: New York
Address: 37 WEST 19TH ST, 6TH FL, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
JACK LERNER DOS Process Agent 37 WEST 19TH ST, 6TH FL, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2000-01-03 2010-09-02 Address 404 PARK AVENUE SOUTH, 14TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140228002153 2014-02-28 BIENNIAL STATEMENT 2014-01-01
120203002503 2012-02-03 BIENNIAL STATEMENT 2012-01-01
100902002411 2010-09-02 BIENNIAL STATEMENT 2010-01-01
080225002571 2008-02-25 BIENNIAL STATEMENT 2008-01-01
060124002390 2006-01-24 BIENNIAL STATEMENT 2006-01-01

USAspending Awards / Financial Assistance

Date:
2020-05-05
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:
20800.00
Total Face Value Of Loan:
20800.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20800
Current Approval Amount:
20800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
21025.67

Date of last update: 31 Mar 2025

Sources: New York Secretary of State