LAVINIA WHOLESALE INC.

Company Details

Name:	LAVINIA WHOLESALE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Jul 2010 (15 years ago)
Entity Number:	3975547
ZIP code:	11791
County:	Suffolk
Place of Formation:	New York
Address:	310 SOUTHWOOD CIR, SYOSSET, NY, United States, 11791

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
KAMINI SHARMA	Chief Executive Officer	310 SOUTHWOOD CIR, SYOSSET, NY, United States, 11791

Name	Role	Address
KAMINI SHARMA	DOS Process Agent	310 SOUTHWOOD CIR, SYOSSET, NY, United States, 11791

Start date	End date	Type	Value
2015-08-13	2023-06-05	Address	50-0 CORBIN AVENUE, BAYSHORE, NY, 11706, USA (Type of address: Service of Process)
2010-07-21	2023-06-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-07-21	2015-08-13	Address	71-07 SUTTON PLACE, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230605002571	2023-06-05	BIENNIAL STATEMENT	2022-07-01
150813000098	2015-08-13	CERTIFICATE OF CHANGE	2015-08-13
100721000933	2010-07-21	CERTIFICATE OF INCORPORATION	2010-07-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8423737304

2020-05-01

0235

PPP

310 SOUTHWOOD CIRCLE, SYOSSET, NY, 11791

Loan Status Date	2021-04-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3575
Loan Approval Amount (current)	3575
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SYOSSET, NASSAU, NY, 11791-0001
Project Congressional District	NY-03
Number of Employees	1
NAICS code	446120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3605.75
Forgiveness Paid Date	2021-03-16

6655468803

2021-04-20

0235

PPS

310 Southwood Cir, Syosset, NY, 11791-5714

Loan Status Date	2021-11-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3580
Loan Approval Amount (current)	3580
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Syosset, NASSAU, NY, 11791-5714
Project Congressional District	NY-03
Number of Employees	1
NAICS code	446120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	15793
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	Bridgeport, CT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3596.38
Forgiveness Paid Date	2021-10-07

Date of last update: 27 Mar 2025