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  5. THE AVARIS GROUP INC.

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 (19 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

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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