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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

Chief Executive Officer

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

DOS Process Agent

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

History

Start date End date Type Value
2025-05-20 2025-05-20 Address 310 SOUTHWOOD CIR, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2023-06-05 2025-05-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-05 2025-05-20 Address 310 SOUTHWOOD CIR, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2023-06-05 2025-05-20 Address 310 SOUTHWOOD CIR, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
2015-08-13 2023-06-05 Address 50-0 CORBIN AVENUE, BAYSHORE, NY, 11706, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250520001877 2025-05-20 BIENNIAL STATEMENT 2025-05-20
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

USAspending Awards / Financial Assistance

Date:
2021-09-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
184100.00
Total Face Value Of Loan:
184100.00
Date:
2021-04-20
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:
3580.00
Total Face Value Of Loan:
3580.00
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:
3575.00
Total Face Value Of Loan:
3575.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3575
Current Approval Amount:
3575
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3605.75
Date Approved:
2021-04-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3580
Current Approval Amount:
3580
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3596.38

Date of last update: 27 Mar 2025

Sources: New York Secretary of State