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CLINVET USA LLC

Company Details

Name: CLINVET USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Mar 2019 (6 years ago)
Entity Number: 5516072
ZIP code: 14892
County: Tioga
Place of Formation: New York
Address: 1479 TALMADGE HILL SOUTH, WAVERLY, NY, United States, 14892

DOS Process Agent

Name Role Address
CLINVET USA LLC DOS Process Agent 1479 TALMADGE HILL SOUTH, WAVERLY, NY, United States, 14892

Form 5500 Series

Employer Identification Number (EIN):
834087531
Plan Year:
2023
Number Of Participants:
77
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
54
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
33
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
17
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
210305060301 2021-03-05 BIENNIAL STATEMENT 2021-03-01
190815000594 2019-08-15 CERTIFICATE OF PUBLICATION 2019-08-15
190319010060 2019-03-19 ARTICLES OF ORGANIZATION 2019-03-19

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
280200.00
Total Face Value Of Loan:
280200.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
280200
Current Approval Amount:
280200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
283002

Court Cases

Court Case Summary

Filing Date:
2020-07-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CLINVET USA LLC
Party Role:
Plaintiff
Party Name:
AVIANAX LLC
Party Role:
Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State