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ALFA SERVICES USA, INC.

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Company Details

Name: ALFA SERVICES USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 2006 (19 years ago)
Entity Number: 3316597
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 224 WEST 35 STREET, Suite: 508, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SURYA SULAPU Chief Executive Officer 32-27 150 PLACE, FLUSHING NY 11354, NY, United States, 11354

DOS Process Agent

Name Role Address
ALFA SERVICES USA, INC. DOS Process Agent 224 WEST 35 STREET, Suite: 508, NEW YORK, NY, United States, 10001

Links between entities

Type:
Headquarter of
Company Number:
e643330d-8758-e811-915e-00155d0deff0
State:
MINNESOTA

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7TNM0
UEI Expiration Date:
2018-02-28

Business Information

Activation Date:
2017-03-10
Initial Registration Date:
2016-12-30

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7TNM0
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-02-28
CAGE Expiration:
2022-06-20

Contact Information

POC:
VISHNU SULAPU
Phone:
+1 212-629-4241
Fax:
+1 716-242-2982

History

Start date End date Type Value
2013-09-04 2017-02-14 Address 58-15 44TH AVE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2013-09-04 2017-02-14 Address 45 W 34TH ST, STE 801, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2012-11-28 2013-09-04 Address 32-27 150TH PL, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2012-11-28 2013-09-04 Address 45 WEST 34TH ST, #803, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2012-11-28 2017-02-14 Address 45 WEST 34TH ST, #803, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230202004181 2023-02-02 BIENNIAL STATEMENT 2022-02-01
170214006212 2017-02-14 BIENNIAL STATEMENT 2016-02-01
130904002356 2013-09-04 AMENDMENT TO BIENNIAL STATEMENT 2012-02-01
121128002383 2012-11-28 BIENNIAL STATEMENT 2012-02-01
110216002214 2011-02-16 BIENNIAL STATEMENT 2010-02-01

USAspending Awards / Financial Assistance

Date:
2021-02-26
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:
238977.00
Total Face Value Of Loan:
238977.00
Date:
2020-07-27
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:
97800.00
Total Face Value Of Loan:
97800.00
Date:
2020-05-02
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:
203555.00
Total Face Value Of Loan:
203555.00

Paycheck Protection Program

Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
238977
Current Approval Amount:
238977
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
242953.31
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
203555
Current Approval Amount:
203555
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
206142.75

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State