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  5. AVILLA, INC.

AVILLA, INC.

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Company Details

Name: AVILLA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 2003 (22 years ago)
Entity Number: 2913895
ZIP code: 11516
County: Nassau
Place of Formation: New York
Address: 562 OXFORD ROAD, CEDARHURST, NY, United States, 11516
Principal Address: 562 OXFORD RD, CEDARHURST, NY, United States, 11516

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 562 OXFORD ROAD, CEDARHURST, NY, United States, 11516

Chief Executive Officer

Name Role Address
CARLOS AVILLA Chief Executive Officer 562 OCFORD RD, CEDARHURST, NY, United States, 11516

National Provider Identifier

NPI Number:
1295499176
Certification Date:
2021-10-26
Link:
View on NPI website

Authorized Person:

Name:
CARLOS AVILLA
Role:
PRESIDENT/CEO/OWNER
Phone:
5163841206

Taxonomy:

Selected Taxonomy:
2251P0200X - Pediatric Physical Therapist
Is Primary:
Yes

Contacts:

Phone:
+1 516-384-1206
Fax:
6317364334

Filings

Filing Number Date Filed Type Effective Date
070815003258 2007-08-15 BIENNIAL STATEMENT 2007-06-01
030602000714 2003-06-02 CERTIFICATE OF INCORPORATION 2003-06-02

USAspending Awards / Financial Assistance

Date:
2021-03-23
Link:
View on USAspending
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:
5207.00
Total Face Value Of Loan:
5207.00
Date:
2020-08-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
74300.00
Total Face Value Of Loan:
253000.00
Date:
2020-05-12
Link:
View on USAspending
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:
27000.00
Total Face Value Of Loan:
27000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$27,000
Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$27,441.75
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $27,000
Jobs Reported:
2
Initial Approval Amount:
$5,207
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,207
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,240.12
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $5,207

Court Cases

Court Case Summary

Filing Date:
2018-04-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
AVILLA, INC.
Party Role:
Plaintiff
Party Name:
C & V 77 ENTERPRISES, L,
Party Role:
Defendant

Court Case Summary

Filing Date:
1991-07-23
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Negotiable Instruments

Parties

Party Name:
AVILLA, INC.
Party Role:
Plaintiff
Party Name:
BANK OF AERMICA NAT,
Party Role:
Defendant

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Related by address

562 OXFORD ROAD, CEDARHURST, NY, United States, 11516

OUTSTANDING PT P.C. VERRE WINE LLC

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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