Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Suffolk
    4. ›
  4. 11729
    5. ›
  5. AVS GROUP USA INC.

AVS GROUP USA INC.

Company Details

Name: AVS GROUP USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 2012 (13 years ago)
Entity Number: 4302885
ZIP code: 11729
County: Suffolk
Place of Formation: New York
Address: 467 Brook Avenue, SUITE: G, Deer Park, NY, United States, 11729
Principal Address: 745 5th Avenue, SUITE: 500, NEW YORK, NY, United States, 10151

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAFIQUZZAMAN KHAN Chief Executive Officer 745 5TH AVENUE, SUITE: 500, NEW YORK, NY, United States, 10151

DOS Process Agent

Name Role Address
AVS GROUP USA INC. DOS Process Agent 467 Brook Avenue, SUITE: G, Deer Park, NY, United States, 11729

Agent

Name Role Address
RAFIQUZZAMAN KHAN Agent AVS GROUP USA INC., 200 PARK AVENUE, SUITE 1700, NEW YORK, NY, 10166

History

Start date End date Type Value
2024-02-19 2024-02-19 Address 200 PARK AVENUE, SUITE: 1700, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)
2024-02-19 2024-02-19 Address 745 5TH AVENUE, SUITE: 500, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer)
2020-10-05 2024-02-19 Address 4 DILLON DRIVE, SUITE: G, NEW YORK, NY, 10166, 0000, USA (Type of address: Service of Process)
2018-10-05 2020-10-05 Address 467 BROOK AVENUE, SUITE: G, DEER PARK, NY, 11729, USA (Type of address: Service of Process)
2014-10-17 2024-02-19 Address 200 PARK AVENUE, SUITE: 1700, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240219000882 2024-02-19 BIENNIAL STATEMENT 2024-02-19
201005062298 2020-10-05 BIENNIAL STATEMENT 2020-10-01
181005006828 2018-10-05 BIENNIAL STATEMENT 2018-10-01
161003006499 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141017006585 2014-10-17 BIENNIAL STATEMENT 2014-10-01

USAspending Awards / Financial Assistance

Date:
2022-10-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
160000.00
Total Face Value Of Loan:
160000.00
Date:
2021-06-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-02-16
Link:
View on USAspending
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:
67142.00
Total Face Value Of Loan:
67142.00
Date:
2020-05-02
Link:
View on USAspending
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:
45047.00
Total Face Value Of Loan:
45047.00

Trademarks Section

Serial Number:
97270124
Mark:
AVS P L U S
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2022-02-16
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
AVS P L U S
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Handbags; Satchels; Wallets; All-purpose leather straps; All purpose sport bags; Key cases; Leather travelling bag sets; Make-up bags sold empty; Pouches, of leather, for packaging; Vanity cases, not fitted
International Classes:
018 - Primary Class
Class Status:
Active
For:
Clothing, namely, shirts, pants, leather shoes, denim shorts, jeans, jackets, coats, blazers, dresses, pajamas, tank tops, robes, bras, underwear, bathing suits, skirts, leggings, tshirts, hooded sweatshirts, sweatshirts, hats
International Classes:
025 - Primary Class
Class Status:
Active
Serial Number:
86412812
Mark:
AVS
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2014-10-02
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
AVS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Electronic LED signs; Light emitting diode (LED) displays
First Use:
2013-10-12
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
85783766
Mark:
AVS GROUP USA, INC.
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2012-11-20
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
AVS GROUP USA, INC.
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Custom manufacture of metal signs, plastic signs, and printed signs
First Use:
2013-10-12
International Classes:
040 - Primary Class
Class Status:
Active
Serial Number:
87674627
Mark:
AVS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2017-11-07
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
AVS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Metal hooks; Metal hardware, namely, general use wall and ceiling mounts for audio, video or computer equipment; Tools, components and supplies for use in making signs, namely, metal substrates, panels, sign blanks and wire
First Use:
2013-04-02
International Classes:
006 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Backlit signs; Digital signs; Electronic LED signs; Electronic signs; Electronic transit information signs; Illuminated exit signs; Neon signs
First Use:
2013-04-02
International Classes:
009 - Primary Class
Class Status:
SECTION 8 - CANCELLED
For:
Lights for use in illuminating signs and displays
First Use:
2013-04-02
International Classes:
011 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45047
Current Approval Amount:
45047
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
45400.57
Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
67142
Current Approval Amount:
67142
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
67922.45

Related by officers

RAFIQUZZAMAN KHAN

AVS REAL ESTATE USA INC. AVS INTERIOR AND CONSTRUCTION INC.

Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated