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  5. AFZAL TRADING CORPORATION

AFZAL TRADING CORPORATION

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Company Details

Name: AFZAL TRADING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 2001 (24 years ago)
Entity Number: 2656490
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 164-20 HIGHLAND AVE SUITE 6-C, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 718-570-8000

Phone +1 718-899-8001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 164-20 HIGHLAND AVE SUITE 6-C, JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date End date
1425311-DCA Inactive Business 2013-05-13 2014-12-31
1280418-DCA Inactive Business 2008-03-27 2008-12-31
1210348-DCA Inactive Business 2005-09-19 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
010702000428 2001-07-02 CERTIFICATE OF INCORPORATION 2001-07-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2039282 LL VIO CREDITED 2015-04-07 250 LL - License Violation
1888188 RENEWAL INVOICED 2014-11-19 340 Electronics Store Renewal
1888191 RENEWAL INVOICED 2014-11-19 340 Electronics Store Renewal
212173 LL VIO INVOICED 2013-08-13 75 LL - License Violation
1225657 RENEWAL INVOICED 2013-05-17 340 Electronics Store Renewal
215540 PL VIO INVOICED 2013-05-15 3000 PL - Padlock Violation
798435 CNV_TFEE INVOICED 2012-10-17 8.470000267028809 WT and WH - Transaction Fee
798434 RENEWAL INVOICED 2012-10-17 340 Electronics Store Renewal
798263 RENEWAL INVOICED 2012-10-17 340 Electronics Store Renewal
798262 CNV_TFEE INVOICED 2012-10-17 8.470000267028809 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-03-30 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-09
Link:
View on USAspending
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:
14808.00
Total Face Value Of Loan:
14808.00
Date:
2020-08-03
Link:
View on USAspending
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:
76300.00
Total Face Value Of Loan:
310000.00
Date:
2020-04-30
Link:
View on USAspending
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:
15850.00
Total Face Value Of Loan:
15850.00

Paycheck Protection Program

Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14808
Current Approval Amount:
14808
Race:
Native Hawaiian or Other Pacific Islander
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
14910.64

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Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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