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THE AVARIS GROUP INC.

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Company Details

Name: THE AVARIS GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 2005 (20 years ago)
Entity Number: 3263891
ZIP code: 11580
County: New York
Place of Formation: New York
Address: LOUKAS ZOUMAS C/O ROSMAN & CO., 99 WEST HAWTHORNE AVE STE.610, VALLEY STREAM, NY, United States, 11580

Contact Details

Phone +1 917-331-5674

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent LOUKAS ZOUMAS C/O ROSMAN & CO., 99 WEST HAWTHORNE AVE STE.610, VALLEY STREAM, NY, United States, 11580

Form 5500 Series

Employer Identification Number (EIN):
203625341
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
2
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
2006993-DCA Active Business 2014-04-28 2025-02-28
1352930-DCA Inactive Business 2010-05-05 2013-06-30

History

Start date End date Type Value
2024-04-22 2024-05-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-10-03 2024-04-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
051003000377 2005-10-03 CERTIFICATE OF INCORPORATION 2005-10-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3539299 TRUSTFUNDHIC INVOICED 2022-10-19 200 Home Improvement Contractor Trust Fund Enrollment Fee
3539300 RENEWAL INVOICED 2022-10-19 100 Home Improvement Contractor License Renewal Fee
3281392 TRUSTFUNDHIC INVOICED 2021-01-09 200 Home Improvement Contractor Trust Fund Enrollment Fee
3281393 RENEWAL INVOICED 2021-01-09 100 Home Improvement Contractor License Renewal Fee
3009726 TRUSTFUNDHIC INVOICED 2019-03-29 200 Home Improvement Contractor Trust Fund Enrollment Fee
3009727 RENEWAL INVOICED 2019-03-29 100 Home Improvement Contractor License Renewal Fee
2590089 RENEWAL INVOICED 2017-04-14 100 Home Improvement Contractor License Renewal Fee
2590088 TRUSTFUNDHIC INVOICED 2017-04-14 200 Home Improvement Contractor Trust Fund Enrollment Fee
1940592 TRUSTFUNDHIC INVOICED 2015-01-15 200 Home Improvement Contractor Trust Fund Enrollment Fee
1940593 RENEWAL INVOICED 2015-01-15 100 Home Improvement Contractor License Renewal Fee

USAspending Awards / Financial Assistance

Date:
2021-03-31
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:
14457.00
Total Face Value Of Loan:
14457.00
Date:
2020-05-16
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:
98000.00
Total Face Value Of Loan:
98000.00
Date:
2020-05-05
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:
6655.00
Total Face Value Of Loan:
6655.00

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6655
Current Approval Amount:
6655
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6724.51
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14457
Current Approval Amount:
14457
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14554.04

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State