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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
040105002252 2004-01-05 BIENNIAL STATEMENT 2004-01-01
020111002183 2002-01-11 BIENNIAL STATEMENT 2002-01-01
000320000914 2000-03-20 AFFIDAVIT OF PUBLICATION 2000-03-20
000320000913 2000-03-20 AFFIDAVIT OF PUBLICATION 2000-03-20
000103000053 2000-01-03 ARTICLES OF ORGANIZATION 2000-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2165867405 2020-05-05 0202 PPP 1776 Broadway, #1720, New York, NY, 10019
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10019-0001
Project Congressional District NY-12
Number of Employees 1
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 86717
Originating Lender Name Webster Bank National Association
Originating Lender Address Pearl River, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21025.67
Forgiveness Paid Date 2021-06-09

Date of last update: 31 Mar 2025

Sources: New York Secretary of State