AVA HOLDINGS LLC

Company Details

Name:	AVA HOLDINGS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	17 Nov 2005 (19 years ago)
Entity Number:	3282713
ZIP code:	11001
County:	Queens
Place of Formation:	New York
Address:	300 JERICHO TPKE, FLORAL PARK, NY, United States, 11001

Name	Role	Address
SIDNEY GOLDEN	Agent	92 ROW AVENUE, EAST ROCKAWAY, NY, 11518

Name	Role	Address
AVA HOLDINGS LLC	DOS Process Agent	300 JERICHO TPKE, FLORAL PARK, NY, United States, 11001

Start date	End date	Type	Value
2012-04-03	2023-11-03	Address	300 JERICHO TPKE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)
2005-11-17	2023-11-03	Address	92 ROW AVENUE, EAST ROCKAWAY, NY, 11518, 2129, USA (Type of address: Registered Agent)
2005-11-17	2012-04-03	Address	104-26 JAMAICA AVENUE, RICHMOND HILL, NY, 11415, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231103000514	2023-11-03	BIENNIAL STATEMENT	2023-11-01
211101001671	2021-11-01	BIENNIAL STATEMENT	2021-11-01
191104060598	2019-11-04	BIENNIAL STATEMENT	2019-11-01
171011006336	2017-10-11	BIENNIAL STATEMENT	2015-11-01
131204002367	2013-12-04	BIENNIAL STATEMENT	2013-11-01
120403002042	2012-04-03	BIENNIAL STATEMENT	2011-11-01
071031002318	2007-10-31	BIENNIAL STATEMENT	2007-11-01
051117000886	2005-11-17	ARTICLES OF ORGANIZATION	2005-11-17

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9147047208

2020-04-28

0235

PPP

300 Jericho Turnpike, Floral Park, NY, 11001-2108

Loan Status Date	2021-04-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	44297
Loan Approval Amount (current)	44297
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Floral Park, NASSAU, NY, 11001-2108
Project Congressional District	NY-04
Number of Employees	4
NAICS code	531110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	44690.75
Forgiveness Paid Date	2021-03-25

1322268507

2021-02-18

0235

PPS

300 Jericho Tpke, Floral Park, NY, 11001-2108

Loan Status Date	2021-07-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	43252
Loan Approval Amount (current)	43252
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Floral Park, NASSAU, NY, 11001-2108
Project Congressional District	NY-04
Number of Employees	4
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	43393.77
Forgiveness Paid Date	2021-06-23

Date of last update: 29 Mar 2025