Raul Avila Inc at 20 W 22nd ST STE 1012, New York, Ny 10010 lists Raul Avila of New York, NY as the associate.
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Registered Agents Inc
Registered 1505 Agent
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1401 21ST ST STE R, SACRAMENTO, CA 95811
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Raul Avila
CEO
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20 W 22ND ST STE 1012, NEW YORK, NY 10010
(View Past Addresses)
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Raul Avila
Chief Financial Officer
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20 W 22ND ST STE 1012, NEW YORK, NY 10010
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Raul Avila
Secretary
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20 W 22ND ST STE 1012, NEW YORK, NY 10010
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20 W 22ND ST STE 1012, NEW YORK, NY 10010
(Mailing)
View Map
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
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| 2023 | Plan NameRAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN Plan #002 Participants BOY/EOY12 / 11 Assets BOY/EOY$1,000,564 / $1,121,669 | 2023 | RAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN - Plan #002 | 12 / 11 | $1,000,564 / $1,121,669 |
| 2022 | Plan NameRAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN Plan #002 Participants BOY/EOY12 / 12 Assets BOY/EOY$1,178,272 / $1,000,564 | 2022 | RAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN - Plan #002 | 12 / 12 | $1,178,272 / $1,000,564 |
| 2021 | Plan NameRAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN Plan #002 Participants BOY/EOY12 / 12 Assets BOY/EOY$1,045,545 / $1,178,272 | 2021 | RAUL AVILA , INC. 401 (K) PROFIT SHARING PLAN - Plan #002 | 12 / 12 | $1,045,545 / $1,178,272 |
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2021 | Approved$20,833 Forgiven$21,174 LenderAMPAC Tri-State CDC, Inc. Jobs1 | 05/01/2021 | $20,833 | $21,174 | AMPAC Tri-State CDC, Inc. | 1 |
| 01/30/2021 | Approved$125,542 Forgiven$126,615 LenderJPMorgan Chase Bank, National Association Jobs6 | 01/30/2021 | $125,542 | $126,615 | JPMorgan Chase Bank, National Association | 6 |
| 07/22/2020 | Approved$7,715 Forgiven$7,794 LenderU.S. Bank, National Association Jobs1 | 07/22/2020 | $7,715 | $7,794 | U.S. Bank, National Association | 1 |
| 06/23/2020 | Approved$7,852 Forgiven$7,926 LenderMontecito Bank & Trust Jobs1 | 06/23/2020 | $7,852 | $7,926 | Montecito Bank & Trust | 1 |
| 05/02/2020 | Approved$228,634 Forgiven$231,945 LenderJPMorgan Chase Bank, National Association Jobs21 | 05/02/2020 | $228,634 | $231,945 | JPMorgan Chase Bank, National Association | 21 |
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Raul Avila Inc.
Registered in Florida
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Saint Petersburg, FL New York, NY | View Report |
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Raul Avila Inc.
Registered in New York
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York, NY (1 more) | View Report |
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