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AVIVE TRI-STATE SALES & LOGISTICS, LLC

Company Details

Name: AVIVE TRI-STATE SALES & LOGISTICS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 May 2009 (16 years ago)
Entity Number: 3811133
ZIP code: 11570
County: Nassau
Place of Formation: New York
Address: 1200 SHAMES DR, WESTBURY, NY, United States, 11570

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1200 SHAMES DR, WESTBURY, NY, United States, 11570

History

Start date End date Type Value
2009-05-15 2011-07-29 Address 124 I.U. WILLETS ROAD, OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110729002829 2011-07-29 BIENNIAL STATEMENT 2011-05-01
090515000410 2009-05-15 ARTICLES OF ORGANIZATION 2009-05-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3545858601 2021-03-17 0235 PPS 1200SHAMES DRIVE WESTBURY, WESTBURY, NY, 11590
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7090
Loan Approval Amount (current) 7090
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WESTBURY, NASSAU, NY, 11590
Project Congressional District NY-03
Number of Employees 5
NAICS code 488490
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7134.01
Forgiveness Paid Date 2021-11-02

Date of last update: 27 Mar 2025

Sources: New York Secretary of State