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THE AVARIS GROUP INC.

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE AVARIS GROUP INC 2023 203625341 2024-09-02 THE AVARIS GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-08-01
Business code 238300
Sponsor’s telephone number 9173315674
Plan sponsor’s address 201 E 87TH ST, APT 23P, NEW YORK, NY, 10128

Signature of

Role Plan administrator
Date 2024-09-02
Name of individual signing SHIRLEY HORNER
THE AVARIS GROUP INC 2022 203625341 2023-05-25 THE AVARIS GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-08-01
Business code 238300
Sponsor’s telephone number 9173315674
Plan sponsor’s address 201 E 87TH ST, APT 23P, NEW YORK, NY, 10128

Signature of

Role Plan administrator
Date 2023-05-25
Name of individual signing NICK RICE
THE AVARIS GROUP INC 2021 203625341 2022-07-13 THE AVARIS GROUP INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-08-01
Business code 238300
Sponsor’s telephone number 9173315674
Plan sponsor’s address 201 E 87TH ST, APT 23P, NEW YORK, NY, 10128

Signature of

Role Plan administrator
Date 2022-07-13
Name of individual signing SHIRLEY HORNER

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2285537405 2020-05-05 0202 PPP 201 East 87th Street Suite 23P, New York, NY, 10128
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6655
Loan Approval Amount (current) 6655
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10128-0001
Project Congressional District NY-12
Number of Employees 2
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6724.51
Forgiveness Paid Date 2021-05-25
3436028709 2021-03-31 0202 PPS 201 E 87th St Apt 23P, New York, NY, 10128-3218
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14457
Loan Approval Amount (current) 14457
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10128-3218
Project Congressional District NY-12
Number of Employees 2
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14554.04
Forgiveness Paid Date 2021-12-06

Date of last update: 29 Mar 2025

Sources: New York Secretary of State