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REVAIA USA LLC

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Company Details

Name: REVAIA USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 May 2005 (20 years ago)
Entity Number: 3202178
ZIP code: 10008
County: Nassau
Place of Formation: New York
Address: 2 RECTOR STREET, SUITE 1002, NEW YORK, NY, United States, 10008

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2 RECTOR STREET, SUITE 1002, NEW YORK, NY, United States, 10008

Form 5500 Series

Employer Identification Number (EIN):
202930383
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:

History

Start date End date Type Value
2005-05-09 2013-05-08 Address 130 POST AVENUE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130508000260 2013-05-08 CERTIFICATE OF CHANGE 2013-05-08
090505002993 2009-05-05 BIENNIAL STATEMENT 2009-05-01
070604002422 2007-06-04 BIENNIAL STATEMENT 2007-05-01
050822000299 2005-08-22 AFFIDAVIT OF PUBLICATION 2005-08-22
050822000301 2005-08-22 AFFIDAVIT OF PUBLICATION 2005-08-22

USAspending Awards / Financial Assistance

Date:
2021-01-27
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:
177647.00
Total Face Value Of Loan:
177647.00
Date:
2020-04-14
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:
177600.00
Total Face Value Of Loan:
177600.00

Paycheck Protection Program

Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
177647
Current Approval Amount:
177647
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
179694.88
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
177600
Current Approval Amount:
177600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
178966.53

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State