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AVALON GLOBAL MANAGEMENT INC

Company Details

Name: AVALON GLOBAL MANAGEMENT INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 2018 (6 years ago)
Entity Number: 5440467
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 130-30 31ST AVE, 705, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 130-30 31ST AVE, 705, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name Role Address
BIN LI Chief Executive Officer 130-30 31 ST AVE, 705, FLUSHING, NY, United States, 11354

History

Start date End date Type Value
2018-11-08 2023-06-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-11-08 2019-03-15 Address 607 128TH ST, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230127002384 2023-01-27 BIENNIAL STATEMENT 2022-11-01
190315000041 2019-03-15 CERTIFICATE OF CHANGE 2019-03-15
181108010369 2018-11-08 CERTIFICATE OF INCORPORATION 2018-11-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-12-24 AVALON GLOBAL 58-51 MASPETH AVE, MASPETH, Queens, NY, 11378 C Food Inspection Department of Agriculture and Markets 10B - Establishment has insufficient space to accommodate operations with food and/or non-food items stored directly against wall hampering proper inspection and cleaning.
2024-10-24 AVALON GLOBAL 58-51 MASPETH AVE, MASPETH, Queens, NY, 11378 C Food Inspection Department of Agriculture and Markets 04F - 50-100 fresh and old appearing intermingled rat droppings are present on pallets, floor under pallets and along walls throughout the warehouse.
2024-08-13 AVALON GLOBAL 58-51 MASPETH AVE, MASPETH, Queens, NY, 11378 C Food Inspection Department of Agriculture and Markets 04F - 50-75 fresh and old appearing intermingled rat droppings are present on floor along walls and among pallets throughout the warehouse.
2023-08-14 AVALON GLOBAL 58-51 MASPETH AVE, MASPETH, Queens, NY, 11378 A Food Inspection Department of Agriculture and Markets No data
2023-06-05 AVALON GLOBAL 58-51 MASPETH AVE, MASPETH, Queens, NY, 11378 C Food Inspection Department of Agriculture and Markets 04F - 10-20 fresh and old appearing intermingled rat droppings are present on floor next to the walk-in-freezer.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3199617403 2020-05-07 0202 PPP 130-30 31ST AVE STE 705, FLUSHING, NY, 11354
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7177
Loan Approval Amount (current) 7177
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FLUSHING, QUEENS, NY, 11354-0050
Project Congressional District NY-14
Number of Employees 3
NAICS code 423990
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 7234.61
Forgiveness Paid Date 2021-02-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3959476 Intrastate Non-Hazmat 2023-06-01 500 2022 1 1 Private(Property)
Legal Name AVALON GLOBAL MANAGEMENT INC
DBA Name -
Physical Address 13030 31ST AVE STE 705, FLUSHING, NY, 11354, US
Mailing Address 13030 31ST AVE STE 705, FLUSHING, NY, 11354, US
Phone (917) 886-1181
Fax -
E-mail JOLIN@MYAGMTRADING.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 23 Mar 2025

Sources: New York Secretary of State