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  5. AVERO, LLC

AVERO, LLC

Company Details

Name: AVERO, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Dec 2006 (18 years ago)
Entity Number: 3449790
ZIP code: 10003
County: New York
Place of Formation: Delaware
Address: 235 PARK AVE SOUTH, 7TH FL, NEW YORK, NY, United States, 10003

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVERO, LLC 401(K) PLAN 2012 204977018 2013-10-16 AVERO, LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 519100
Sponsor’s telephone number 2123916210
Plan sponsor’s mailing address 235 PARK AVENUE SOUTH, 7TH FLOOR, NEW YORK, NY, 10003
Plan sponsor’s address 235 PARK AVENUE SOUTH, 7TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 204977018
Plan administrator’s name AVERO, LLC
Plan administrator’s address 235 PARK AVENUE SOUTH, 7TH FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number 2123916210

Number of participants as of the end of the plan year
Active participants 63
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 55
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-16
Name of individual signing HANE SELMANI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-16
Name of individual signing HANE SELMANI
Valid signature Filed with authorized/valid electronic signature
AVERO, LLC 401(K) PLAN 2011 204977018 2013-12-09 AVERO, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 519100
Sponsor’s telephone number 2123916210
Plan sponsor’s mailing address 235 PARK AVENUE SOUTH, 7TH FLOOR, NEW YORK, NY, 10003
Plan sponsor’s address 235 PARK AVENUE SOUTH, 7TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 204977018
Plan administrator’s name AVERO, LLC
Plan administrator’s address 235 PARK AVENUE SOUTH, 7TH FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number 2123916210

Number of participants as of the end of the plan year
Active participants 51
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 43
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-12-09
Name of individual signing HANE SELMANI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-12-09
Name of individual signing HANE SELMANI
Valid signature Filed with authorized/valid electronic signature
AVERO, LLC 401(K) PLAN 2010 204977018 2011-09-26 AVERO, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 519100
Sponsor’s telephone number 2123916210
Plan sponsor’s mailing address 235 PARK AVENUE SOUTH, 7TH FLOOR, NEW YORK, NY, 10003
Plan sponsor’s address 235 PARK AVENUE SOUTH, 7TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 204977018
Plan administrator’s name AVERO, LLC
Plan administrator’s address 235 PARK AVENUE SOUTH, 7TH FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number 2123916210

Number of participants as of the end of the plan year
Active participants 42
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 38
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-09-26
Name of individual signing GLENN P. STORY
Valid signature Filed with authorized/valid electronic signature
AVERO, LLC 401(K) PLAN 2009 204977018 2010-06-21 AVERO, LLC 51
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 519100
Sponsor’s telephone number 2123916210
Plan sponsor’s mailing address 235 PARK AVENUE SOUTH, 7TH FLOOR, NEW YORK, NY, 10003
Plan sponsor’s address 235 PARK AVENUE SOUTH, 7TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 204977018
Plan administrator’s name AVERO, LLC
Plan administrator’s address 235 PARK AVENUE SOUTH, 7TH FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number 2123916210

Number of participants as of the end of the plan year
Active participants 42
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 28
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2010-06-21
Name of individual signing GLENN P. STORY
Valid signature Filed with authorized/valid electronic signature
AVERO, LLC 401(K) PLAN 2009 204977018 2010-06-21 AVERO, LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 519100
Sponsor’s telephone number 2123916210
Plan sponsor’s mailing address 235 PARK AVENUE SOUTH, 7TH FLOOR, NEW YORK, NY, 10003
Plan sponsor’s address 235 PARK AVENUE SOUTH, 7TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 204977018
Plan administrator’s name AVERO, LLC
Plan administrator’s address 235 PARK AVENUE SOUTH, 7TH FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number 2123916210

Number of participants as of the end of the plan year
Active participants 42
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 28
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-06-21
Name of individual signing GLENN P. STORY
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 235 PARK AVE SOUTH, 7TH FL, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2006-12-15 2014-08-06 Address 130 W. 42ND STREET, 26TH FLOOR, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161205008893 2016-12-05 BIENNIAL STATEMENT 2016-12-01
150112007018 2015-01-12 BIENNIAL STATEMENT 2014-12-01
140806002049 2014-08-06 BIENNIAL STATEMENT 2012-12-01
061215000024 2006-12-15 APPLICATION OF AUTHORITY 2006-12-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4343457207 2020-04-27 0202 PPP 235 Park Ave South Floor 7, NEW YORK, NY, 10003-1405
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2386400
Loan Approval Amount (current) 2386400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 43251
Servicing Lender Name Peapack-Gladstone Bank
Servicing Lender Address 500 Hills Dr, Ste 300, BEDMINSTER, NJ, 07921-1538
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, 10003-1405
Project Congressional District NY-12
Number of Employees 113
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 43251
Originating Lender Name Peapack-Gladstone Bank
Originating Lender Address BEDMINSTER, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1183728.38
Forgiveness Paid Date 2021-11-24

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1507604 Civil Rights Employment 2015-09-25 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-09-25
Termination Date 2016-09-12
Date Issue Joined 2016-04-20
Pretrial Conference Date 2016-07-26
Section 1331
Status Terminated

Parties
Name NESIMI
Role Plaintiff
Name AVERO, LLC
Role Defendant

Related by officers

THE LLC

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Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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