ALEXANDRIA INTERNATIONAL TRADING CO. INC.

Company Details

Name:	ALEXANDRIA INTERNATIONAL TRADING CO. INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Nov 1990 (34 years ago)
Entity Number:	1489210
ZIP code:	10301
County:	Richmond
Place of Formation:	New York
Principal Address:	79 WYNCREST ROAD, MARLBORO, NJ, United States, 07746
Address:	56 BAY STREET, STATEN ISLAND, NY, United States, 10301

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
GABER ELHEFNAOUI	DOS Process Agent	56 BAY STREET, STATEN ISLAND, NY, United States, 10301

Name	Role	Address
GABE HEFNAOUI	Chief Executive Officer	79 WYNCREST ROAD, MARLBORO, NJ, United States, 07746

Filing Number	Date Filed	Type	Effective Date
121211002222	2012-12-11	BIENNIAL STATEMENT	2012-11-01
101102002098	2010-11-02	BIENNIAL STATEMENT	2010-11-01
081114002391	2008-11-14	BIENNIAL STATEMENT	2008-11-01
061101002092	2006-11-01	BIENNIAL STATEMENT	2006-11-01
041222002159	2004-12-22	BIENNIAL STATEMENT	2004-11-01
021105002381	2002-11-05	BIENNIAL STATEMENT	2002-11-01
001113002140	2000-11-13	BIENNIAL STATEMENT	2000-11-01
981124002315	1998-11-24	BIENNIAL STATEMENT	1998-11-01
961219002066	1996-12-19	BIENNIAL STATEMENT	1996-11-01
931214002372	1993-12-14	BIENNIAL STATEMENT	1993-11-01
930429002802	1993-04-29	BIENNIAL STATEMENT	1992-11-01
901116000158	1990-11-16	CERTIFICATE OF INCORPORATION	1990-11-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7700437302

2020-04-30

0202

PPP

56 BAY ST, STATEN ISLAND, NY, 10301

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	40455
Loan Approval Amount (current)	40455
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	STATEN ISLAND, RICHMOND, NY, 10301-0001
Project Congressional District	NY-11
Number of Employees	4
NAICS code	424410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	40985.9
Forgiveness Paid Date	2021-08-27

Date of last update: 15 Mar 2025