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AMERIVET SECURITIES, INC.

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Company Details

Name: AMERIVET SECURITIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 2019 (6 years ago)
Entity Number: 5668834
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 1155 6th Ave. 14th Floor., New York, NY, United States, 10036

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
STEVEN KAY Chief Executive Officer 1155 6TH AVE. 14TH FLOOR., NEW YORK, NY, United States, 10036

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Fax Number:
212-803-5056
Contact Person:
FLORIAN JAZE
Ownership and Self-Certifications:
Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
User ID:
P1143063

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
5QS44
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-04-23
CAGE Expiration:
2029-04-23
SAM Expiration:
2025-04-19

Contact Information

POC:
FLORIAN JAZE
Phone:
+1 212-635-6330
Fax:
+1 212-803-5056

Form 5500 Series

Employer Identification Number (EIN):
770346279
Plan Year:
2023
Number Of Participants:
48
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
44
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:

History

Start date End date Type Value
2025-01-14 2025-01-14 Address 1155 6TH AVE. 14TH FLOOR., NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2019-12-10 2025-01-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-12-10 2025-01-14 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250114003655 2025-01-14 BIENNIAL STATEMENT 2025-01-14
220609003072 2022-06-09 BIENNIAL STATEMENT 2021-12-01
191210000194 2019-12-10 APPLICATION OF AUTHORITY 2019-12-10

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
208800
Current Approval Amount:
208800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
211768.96

Court Cases

Court Case Summary

Filing Date:
2024-09-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
JENNIFER MCDONOUGH
Party Role:
Plaintiff
Party Name:
AMERIVET SECURITIES, INC.
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State