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AVILES NUNEZ, LLC
Company Details
| Name: |
AVILES NUNEZ, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
20 Jun 2005 (20 years ago)
|
| Entity Number: |
3220887 |
| ZIP code: |
10014
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
136 WAVERLY PLACE, NEW YORK, NY, United States, 10014 |
DOS Process Agent
| Name |
Role |
Address |
|
CARLO NUNEZ
|
DOS Process Agent
|
136 WAVERLY PLACE, NEW YORK, NY, United States, 10014
|
History
| Start date |
End date |
Type |
Value |
|
2005-06-20
|
2011-07-20
|
Address
|
50 PARK TERRACE WEST 2H, NEW YORK, NY, 10034, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
190604060770
|
2019-06-04
|
BIENNIAL STATEMENT
|
2019-06-01
|
|
170215006367
|
2017-02-15
|
BIENNIAL STATEMENT
|
2015-06-01
|
|
130806002237
|
2013-08-06
|
BIENNIAL STATEMENT
|
2013-06-01
|
|
110720002682
|
2011-07-20
|
BIENNIAL STATEMENT
|
2011-06-01
|
|
090608002021
|
2009-06-08
|
BIENNIAL STATEMENT
|
2009-06-01
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2726933
|
CL VIO
|
CREDITED
|
2018-01-10
|
175
|
CL - Consumer Law Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2017-12-29
|
Pleaded
|
REFUND POLICY NOT POSTED
|
1
|
1
|
No data
|
No data
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
51915.00
Total Face Value Of Loan:
51915.00
Paycheck Protection Program
Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
51915
Current Approval Amount:
51915
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
52279.62
This company hasn't received any reviews.
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
