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ALFREDO'S FOREIGN CARS, INC.

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Company Details

Name: ALFREDO'S FOREIGN CARS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 1965 (60 years ago)
Entity Number: 188019
ZIP code: 10538
County: Westchester
Place of Formation: New York
Address: 2030 BOSTON POST ROAD, LARCHMONT, NY, United States, 10538
Principal Address: 9 WALDEN LANE, RYE, NY, United States, 10580

Shares Details

Shares issued 1200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALFREDO GULLA Chief Executive Officer 2533 BOSTON POST ROAD, LARCHMONT, NY, United States, 10538

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2030 BOSTON POST ROAD, LARCHMONT, NY, United States, 10538

Form 5500 Series

Employer Identification Number (EIN):
132536242
Plan Year:
2020
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
18
Sponsors Telephone Number:

History

Start date End date Type Value
2024-07-16 2024-10-22 Shares Share type: NO PAR VALUE, Number of shares: 1200, Par value: 0
2024-07-16 2024-07-16 Address 2030 BOSTON POST ROAD, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2024-07-16 2024-07-16 Address 2533 BOSTON POST ROAD, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2023-05-25 2024-07-16 Shares Share type: NO PAR VALUE, Number of shares: 1200, Par value: 0
2016-12-21 2023-05-25 Shares Share type: NO PAR VALUE, Number of shares: 1200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240716003990 2024-07-16 BIENNIAL STATEMENT 2024-07-16
161221000746 2016-12-21 CERTIFICATE OF AMENDMENT 2016-12-21
130712002425 2013-07-12 BIENNIAL STATEMENT 2013-06-01
090623002739 2009-06-23 BIENNIAL STATEMENT 2009-06-01
20070427071 2007-04-27 ASSUMED NAME CORP INITIAL FILING 2007-04-27

USAspending Awards / Financial Assistance

Date:
2021-03-09
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:
470310.00
Total Face Value Of Loan:
470310.00
Date:
2020-04-11
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:
470311.00
Total Face Value Of Loan:
470311.00

OSHA's Inspections within Industry

Inspection Summary

Date:
1997-11-18
Type:
Planned
Address:
2030 BOSTON POST RD., LARCHMONT, NY, 10538
Safety Health:
Health
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
34
Initial Approval Amount:
$470,310
Date Approved:
2021-03-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$470,310
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$475,239.11
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $470,305
Utilities: $1
Jobs Reported:
38
Initial Approval Amount:
$470,311
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$470,311
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$476,110.72
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $347,307.12
Utilities: $8,846.36
Mortgage Interest: $0
Rent: $91,244
Refinance EIDL: $0
Healthcare: $22913.52
Debt Interest: $0

Court Cases

Court Case Summary

Filing Date:
2022-12-12
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
ALFREDO'S FOREIGN CARS, INC.
Party Role:
Plaintiff
Party Name:
STELLANTIS US LLC F/K/A FCA US
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-05-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Franchise

Parties

Party Name:
ALFREDO'S FOREIGN CARS, INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State