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AVA GROUP LLC

Company Details

Name: AVA GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Oct 2014 (11 years ago)
Entity Number: 4652785
ZIP code: 10601
County: New York
Place of Formation: New York
Address: 55 CHURCH STREET SUITE 213, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name Role Address
LUIS VALLEJO DOS Process Agent 55 CHURCH STREET SUITE 213, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2014-10-17 2020-09-21 Address 4768 BROADWAY, STE. 633, NEW YORK, NY, 10034, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200921060551 2020-09-21 BIENNIAL STATEMENT 2018-10-01
141017010248 2014-10-17 ARTICLES OF ORGANIZATION 2014-10-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6335737403 2020-05-14 0202 PPP 55 Church Street suite 213, White Plains, NY, 10601
Loan Status Date 2022-04-20
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10601-1000
Project Congressional District NY-16
Number of Employees 1
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 25 Mar 2025

Sources: New York Secretary of State