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AFC TRADING, INC.

Company Details

Name: AFC TRADING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 2000 (25 years ago)
Entity Number: 2506424
ZIP code: 11356
County: Queens
Place of Formation: New York
Principal Address: 13-16 133RD PLACE, COLLEGE POINT, NY, United States, 11356
Address: 13-20 133RD PLACE, COLLEGE POINT, NY, United States, 11356

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 13-20 133RD PLACE, COLLEGE POINT, NY, United States, 11356

Chief Executive Officer

Name Role Address
ANAT ROTLEVI Chief Executive Officer 13-16 133RD PLACE, COLLEGE POINT, NY, United States, 11356

Filings

Filing Number Date Filed Type Effective Date
120625002533 2012-06-25 BIENNIAL STATEMENT 2012-05-01
100520002901 2010-05-20 BIENNIAL STATEMENT 2010-05-01
080516002895 2008-05-16 BIENNIAL STATEMENT 2008-05-01
061110002498 2006-11-10 BIENNIAL STATEMENT 2006-05-01
000504000355 2000-05-04 CERTIFICATE OF INCORPORATION 2000-05-04

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
67100.00
Total Face Value Of Loan:
67100.00

Date of last update: 31 Mar 2025

Sources: New York Secretary of State