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AVILES, LLC

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Company Details

Name: AVILES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 May 2017 (8 years ago)
Entity Number: 5134613
ZIP code: 10004
County: Bronx
Place of Formation: New York
Address: 42 Broadway, Fl. 12-200, New York, NY, United States, 10004

DOS Process Agent

Name Role Address
NCH REGISTERED AGENT DOS Process Agent 42 Broadway, Fl. 12-200, New York, NY, United States, 10004

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207

History

Start date End date Type Value
2023-05-08 2025-06-01 Address 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-05-08 2025-06-01 Address 42 Broadway, Fl. 12-200, New York, NY, 10004, USA (Type of address: Service of Process)
2020-09-14 2023-05-08 Address 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2020-09-14 2023-05-08 Address 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-05-10 2020-09-14 Address 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250601035923 2025-06-01 BIENNIAL STATEMENT 2025-06-01
230508001099 2023-05-08 BIENNIAL STATEMENT 2023-05-01
211118003469 2021-11-18 BIENNIAL STATEMENT 2021-11-18
200914000357 2020-09-14 CERTIFICATE OF CHANGE 2020-09-14
170510000277 2017-05-10 ARTICLES OF ORGANIZATION 2017-05-10

USAspending Awards / Financial Assistance

Date:
2020-06-05
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:
49000.00
Total Face Value Of Loan:
49000.00
Date:
2020-04-28
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

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State