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AVATAR TRADING GROUP, LLC

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Company Details

Name: AVATAR TRADING GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 21 May 2008 (17 years ago)
Date of dissolution: 01 Jan 2012
Entity Number: 3674926
ZIP code: 10010
County: New York
Place of Formation: Delaware
Address: 19 WEST 24TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 19 WEST 24TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10010

Form 5500 Series

Employer Identification Number (EIN):
200482947
Plan Year:
2024
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
19
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
111230000896 2011-12-30 CERTIFICATE OF MERGER 2012-01-01
100525002419 2010-05-25 BIENNIAL STATEMENT 2010-05-01
080828000204 2008-08-28 CERTIFICATE OF PUBLICATION 2008-08-28
080521000865 2008-05-21 APPLICATION OF AUTHORITY 2008-05-21

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
283960.00
Total Face Value Of Loan:
283960.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$283,960
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$283,960
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $237,765
Healthcare: $46195

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State