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AVI WHOLESALE

Company Details

Name: AVI WHOLESALE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 2019 (6 years ago)
Entity Number: 5601068
ZIP code: 11230
County: Kings
Place of Formation: Wyoming
Address: 976 East 7th St, Bsmt, Brooklyn, NY, United States, 11230

DOS Process Agent

Name Role Address
AVI KAHN DOS Process Agent 976 East 7th St, Bsmt, Brooklyn, NY, United States, 11230

Chief Executive Officer

Name Role Address
AVRAHAM KAHN Chief Executive Officer 976 EAST 7TH ST, BROOKLYN, NY, United States, 11230

History

Start date End date Type Value
2019-08-08 2023-10-03 Address 976 EAST 7TH ST, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231003000853 2023-10-03 BIENNIAL STATEMENT 2023-08-01
190808000241 2019-08-08 APPLICATION OF AUTHORITY 2019-08-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6776917001 2020-04-07 0202 PPP 2024 Ave L, BROOKLYN, NY, 11210
Loan Status Date 2021-03-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 25901
Servicing Lender Name Small Business Bank
Servicing Lender Address 13423 W 92nd St, LENEXA, KS, 66215-3636
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11210-0001
Project Congressional District NY-09
Number of Employees 1
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 25901
Originating Lender Name Small Business Bank
Originating Lender Address LENEXA, KS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10085.28
Forgiveness Paid Date 2021-02-10

Date of last update: 23 Mar 2025

Sources: New York Secretary of State