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AVNEI GOZIZ LLC

Private limited company (Ltd.) Active

Registration No.
4815288
Incorporation Date
2015-09-03
Company Type
Private limited company (Ltd.)
Address
MCDONOUGH, United States
Website
www.americanriviera.bank/
Source: New York Department of State — Division of Corporations

AVNEI GOZIZ LLC is a Private limited company (Ltd.) registered in United States under 4815288, and its current status with New York Department of State — Division of Corporations is active. The company was incorporated on 3 September 2015 and lists its registered address as MCDONOUGH, United States. No shareholders are recorded for AVNEI GOZIZ LLC; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for AVNEI GOZIZ LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from New York Department of State — Division of Corporations and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New York Department of State — Division of Corporations.

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Officers

11

The Director of AVNEI GOZIZ LLC currently on record is Elizabeth Cholawsky; 11 officers are currently on record for AVNEI GOZIZ LLC, filed with New York Department of State — Division of Corporations.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

EC
Elizabeth Cholawsky ACTIVE

Residence
🇺🇸 United States
Occupation
Director

DM
Douglas Margerum ACTIVE

Residence
🇺🇸 United States
Occupation
Director

JC
Joe Campanelli ACTIVE

Residence
🇺🇸 United States
Occupation
Director

JE
Joanne E. Funari ACTIVE

Residence
🇺🇸 United States
Occupation
Executive Vp & Coo

LM
Lori Murray ACTIVE

Residence
🇺🇸 United States
Occupation
Senior Vp & Residential Lending Manager

YA
Yatzie Acosta ACTIVE

Residence
🇺🇸 United States
Occupation
First Vp & Human Resources Manager

SO
Stephanie Olson ACTIVE

Residence
🇺🇸 United States
Occupation
Senior Vp Of Compliance & Risk Manager

MM
Michelle Martinich Cpa ACTIVE

Residence
🇺🇸 United States
Occupation
Executive Vp & Cfo

BC
Barbara Caballero-munoz ACTIVE

Residence
🇺🇸 United States
Occupation
Senior Vp & Loan Administration Manager

MM
Michelle Martinich ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Financial Officer

MM
Michelle Martinich ACTIVE

Residence
🇺🇸 United States
Occupation
Secretary

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Frequently Asked Questions

Who is AVNEI GOZIZ LLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for AVNEI GOZIZ LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is AVNEI GOZIZ LLC's company registration number?

AVNEI GOZIZ LLC's registration number is 4815288, filed with New York Department of State — Division of Corporations in United States. Its current status on the register is active.

Is AVNEI GOZIZ LLC still an active company?

AVNEI GOZIZ LLC's status on New York Department of State — Division of Corporations is listed as active.

When was AVNEI GOZIZ LLC incorporated?

AVNEI GOZIZ LLC was incorporated on 3 September 2015, according to New York Department of State — Division of Corporations.

What is AVNEI GOZIZ LLC's registered address?

The registered address on file for AVNEI GOZIZ LLC is MCDONOUGH, United States.

What legal structure is AVNEI GOZIZ LLC registered as?

AVNEI GOZIZ LLC is registered as a Private limited company (Ltd.) in United States.

Who are the officers/directors of AVNEI GOZIZ LLC?

The Director of AVNEI GOZIZ LLC currently on record is Elizabeth Cholawsky; 11 officers are currently on record for AVNEI GOZIZ LLC, filed with New York Department of State — Division of Corporations.

Can Zavia monitor changes to AVNEI GOZIZ LLC's ownership over time?

This profile reflects a point-in-time snapshot from New York Department of State — Division of Corporations. Zavia's monitoring API can track changes to AVNEI GOZIZ LLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AVNEI GOZIZ LLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like AVNEI GOZIZ LLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New York Department of State — Division of Corporations and was last synced on 25 September 2026.

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