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AVANZA CAPITAL MARKETS INC.

Company Details

Name: AVANZA CAPITAL MARKETS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 2007 (18 years ago)
Entity Number: 3536168
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 150 EAST 52ND ST, 16TH FL STE 16002, NEW YORK, NY, United States, 10022
Principal Address: 150 E 52ND ST, 16TH FL STE 16002, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
AVILA CAPITAL MARKETS, INC. DOS Process Agent 150 EAST 52ND ST, 16TH FL STE 16002, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
DENNIS DUMAS Chief Executive Officer 150 E 52ND ST, 16TH FL STE 16002, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2011-06-07 2013-06-12 Address 150 E 52ND ST, 32ND FL STE 32002, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-06-07 2013-06-12 Address 150 E 52ND ST, 32ND FL STE 32002, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2010-09-16 2021-01-15 Name AVILA CAPITAL MARKETS, INC.
2010-09-16 2013-06-12 Address 150 EAST 52ND ST, 32ND FL STE 32002, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-04-30 2010-09-16 Name PELION SECURITIES CORPORATION
2007-06-26 2008-04-30 Name PELION SECURITIES CORP.
2007-06-26 2010-09-16 Address 650 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210115000016 2021-01-15 CERTIFICATE OF AMENDMENT 2021-01-15
130612006198 2013-06-12 BIENNIAL STATEMENT 2013-06-01
110607002251 2011-06-07 BIENNIAL STATEMENT 2009-06-01
100916000559 2010-09-16 CERTIFICATE OF CHANGE 2010-09-16
100916000555 2010-09-16 CERTIFICATE OF AMENDMENT 2010-09-16
080430000086 2008-04-30 CERTIFICATE OF AMENDMENT 2008-04-30
070626000584 2007-06-26 APPLICATION OF AUTHORITY 2007-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7206947710 2020-05-01 0202 PPP 135 E 57TH STREET 18TH FLOOR, NEW YORK, NY, 10022
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 140800
Loan Approval Amount (current) 140800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
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, 10022-0001
Project Congressional District NY-12
Number of Employees 5
NAICS code 523120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Cooperative
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 112410.26
Forgiveness Paid Date 2021-04-08

Date of last update: 28 Mar 2025

Sources: New York Secretary of State