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AVF DEVELOPMENT CORP.

Company Details

Name: AVF DEVELOPMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 2003 (22 years ago)
Entity Number: 2966136
ZIP code: 11040
County: Nassau
Place of Formation: New York
Address: 50 SECOND AVE, GARDEN CITY PARK, NY, United States, 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANTHONY FERRANTELLO Chief Executive Officer 50 SECOND AVE, GARDEN CITY PARK, NY, United States, 11040

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 50 SECOND AVE, GARDEN CITY PARK, NY, United States, 11040

History

Start date End date Type Value
2024-03-06 2024-03-06 Address 50 SECOND AVE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2024-03-06 2025-04-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-02 2024-03-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-16 2023-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-14 2022-12-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240306000266 2024-03-06 BIENNIAL STATEMENT 2024-03-06
160330006060 2016-03-30 BIENNIAL STATEMENT 2015-10-01
131105006174 2013-11-05 BIENNIAL STATEMENT 2013-10-01
111013002159 2011-10-13 BIENNIAL STATEMENT 2011-10-01
091015002960 2009-10-15 BIENNIAL STATEMENT 2009-10-01

USAspending Awards / Financial Assistance

Date:
2024-12-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
3728000.00
Total Face Value Of Loan:
3728000.00
Date:
2021-01-23
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:
176416.25
Total Face Value Of Loan:
176416.25
Date:
2020-05-22
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-29
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:
157888.00
Total Face Value Of Loan:
157888.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
157888
Current Approval Amount:
157888
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
159445.25
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
176416.25
Current Approval Amount:
176416.25
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
178170.75

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(516) 481-1700
Add Date:
2006-02-03
Operation Classification:
Private(Property)
power Units:
8
Drivers:
4
Inspections:
11
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2016-05-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
AVF DEVELOPMENT CORP.
Party Role:
Defendant
Party Name:
MAYORGA
Party Role:
Plaintiff

Date of last update: 29 Mar 2025

Sources: New York Secretary of State