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MINERVA AUDIO-VISUAL, INC.

MINERVA AUDIO-VISUAL, INC.

Company Details

Name:	MINERVA AUDIO-VISUAL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Mar 2002 (23 years ago)
Entity Number:	2738580
ZIP code:	11577
County:	Nassau
Place of Formation:	New York
Address:	200 S Service Rd., Ste LL06, ROSLYN HEIGHTS, NY, United States, 11577
Principal Address:	200 S Service Rd. Ste LL06, Roslyn Heights, NY, United States, 11577

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
CHRIS ROACH	Chief Executive Officer	200 S SERVICE RD. STE LL06, ROSLYN HEIGHTS, NY, United States, 11577

DOS Process Agent

Name	Role	Address
MINERVA AUDIO-VISUAL, INC.	DOS Process Agent	200 S Service Rd., Ste LL06, ROSLYN HEIGHTS, NY, United States, 11577

History

Start date	End date	Type	Value
2024-05-03	2024-05-03	Address	200 S SERVICE RD. STE LL06, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
2024-05-03	2024-07-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-03	2024-05-03	Address	56-32 59TH ST, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2024-05-03	2024-05-03	Address	200 s service rd., ste ll06, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)
2024-05-02	2024-05-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-12	2024-05-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-19	2024-01-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-18	2023-09-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-03-06	2024-05-03	Address	56-32 59TH STREET, MASPETH, NY, 11378, USA (Type of address: Service of Process)
2006-05-02	2020-03-06	Address	56-32 59TH ST, MASPETH, NY, 11378, USA (Type of address: Service of Process)
2006-05-02	2024-05-03	Address	56-32 59TH ST, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2004-03-12	2006-05-02	Address	150-40 11 AVE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
2004-03-12	2006-05-02	Address	150 40 11 AVE, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office)
2004-03-12	2006-05-02	Address	150-40 11 AVE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2002-03-05	2004-03-12	Address	35-15 163RD STREET, FLUSHING, NY, 11358, USA (Type of address: Service of Process)
2002-03-05	2023-09-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240503002640	2024-05-03	BIENNIAL STATEMENT	2024-05-03
240503001866	2024-05-02	CERTIFICATE OF CHANGE BY ENTITY	2024-05-02
200306061620	2020-03-06	BIENNIAL STATEMENT	2020-03-01
180302006646	2018-03-02	BIENNIAL STATEMENT	2018-03-01
140311006856	2014-03-11	BIENNIAL STATEMENT	2014-03-01
120501002764	2012-05-01	BIENNIAL STATEMENT	2012-03-01
100402003065	2010-04-02	BIENNIAL STATEMENT	2010-03-01
080306002526	2008-03-06	BIENNIAL STATEMENT	2008-03-01
060502002283	2006-05-02	BIENNIAL STATEMENT	2006-03-01
040312002570	2004-03-12	BIENNIAL STATEMENT	2004-03-01
020305000781	2002-03-05	CERTIFICATE OF INCORPORATION	2002-03-05

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1066187707

2020-05-01

0202

PPP

MINERVA AUDIO VISUAL INC 5632 59TH ST, MASPETH, NY, 11378

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	154012
Loan Approval Amount (current)	154012
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MASPETH, QUEENS, NY, 11378-0001
Project Congressional District	NY-07
Number of Employees	11
NAICS code	532299
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	156489.8
Forgiveness Paid Date	2021-12-14

Date of last update: 30 Mar 2025

Sources: New York Secretary of State