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AMVEST CAPITAL INC.

Company Details

Name: AMVEST CAPITAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 2017 (8 years ago)
Entity Number: 5180937
ZIP code: 12260
County: New York
Place of Formation: New York
Address: 99 Washington Avenue, Suite 700, Albany, NY, United States, 12260
Principal Address: 675 THIRD AVENUE, 22ND FLOOR, New York, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0.001

Type PAR VALUE

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 Washington Avenue, Suite 700, Albany, NY, United States, 12260

Chief Executive Officer

Name Role Address
GABRIEL ALONSO-MENDOZA & STUART MACLIVER Chief Executive Officer 675 THIRD AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-08-15 2023-08-15 Address 675 THIRD AVENUE, 22ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-08-03 2023-08-15 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.001
2017-08-03 2023-08-15 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230815002014 2023-08-15 BIENNIAL STATEMENT 2023-08-01
220309000955 2022-03-09 BIENNIAL STATEMENT 2021-08-01
170803010330 2017-08-03 CERTIFICATE OF INCORPORATION 2017-08-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9148777010 2020-04-09 0202 PPP 675 third avenue, 22nd floor, NEW YORK, NY, 10017
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53700
Loan Approval Amount (current) 53700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10017-0001
Project Congressional District NY-12
Number of Employees 4
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54459.16
Forgiveness Paid Date 2021-09-15

Date of last update: 07 Mar 2025

Sources: New York Secretary of State