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AVI WHOLESALE

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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

USAspending Awards / Financial Assistance

Date:
2021-06-15
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:
200000.00
Total Face Value Of Loan:
200000.00
Date:
2020-04-07
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:
10000.00
Total Face Value Of Loan:
10000.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10000
Current Approval Amount:
10000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10085.28

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State