| Name: | ALFARO BROTHERS ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2004 (21 years ago) |
| Entity Number: | 3060119 |
| ZIP code: | 11946 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 186 W. MONTAUK HIGHWAY, SUITE D2, HAMPTON BAYS, NY, United States, 11946 |
| Principal Address: | 8 PLANK RD STE #1, WAINCOTT, NY, United States, 11975 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARCO ALFARO | Chief Executive Officer | 1363 NOYAC RD, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 186 W. MONTAUK HIGHWAY, SUITE D2, HAMPTON BAYS, NY, United States, 11946 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-04 | 2025-04-04 | Address | 175 MAJORS PATH, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2006-06-05 | 2025-04-04 | Address | 1363 NOYAC RD, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2004-06-01 | 2025-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-06-01 | 2025-04-04 | Address | 186 W. MONTAUK HIGHWAY, SUITE D2, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250404001392 | 2025-04-04 | BIENNIAL STATEMENT | 2025-04-04 |
| 060605003103 | 2006-06-05 | BIENNIAL STATEMENT | 2006-06-01 |
| 040601000120 | 2004-06-01 | CERTIFICATE OF INCORPORATION | 2004-06-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311137095 | 0214700 | 2009-03-20 | 102 HILDRETH AVENUE, BRIDGEHAMPTON, NY, 11932 | |||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 311137061 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19260100 A |
| Issuance Date | 2009-07-20 |
| Abatement Due Date | 2009-07-23 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2138437704 | 2020-05-01 | 0235 | PPP | 175 MAJORS PATH, SOUTHAMPTON, NY, 11968 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3242830 | Intrastate Non-Hazmat | 2023-10-18 | 20000 | 2022 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
