| 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALFA SERVICES USA, INC., MINNESOTA | e643330d-8758-e811-915e-00155d0deff0 | MINNESOTA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7TNM0 | Obsolete | Non-Manufacturer | 2017-03-10 | 2024-02-28 | 2022-06-20 | No data | |||||||||||||||
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| POC | VISHNU SULAPU |
| Phone | +1 212-629-4241 |
| Fax | +1 716-242-2982 |
| Address | 225 W 34TH STREET, SUITE 937 NEW YORK, NEW YORK, NY, 10122 0049, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| SURYA SULAPU | Chief Executive Officer | 32-27 150 PLACE, FLUSHING NY 11354, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| ALFA SERVICES USA, INC. | DOS Process Agent | 224 WEST 35 STREET, Suite: 508, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-04 | 2017-02-14 | Address | 45 W 34TH ST, STE 801, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2013-09-04 | 2017-02-14 | Address | 58-15 44TH AVE, WOODSIDE, NY, 11377, 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) |
| 2012-11-28 | 2013-09-04 | Address | 32-27 150TH PL, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2011-02-16 | 2012-11-28 | Address | 45-54 157 STREET, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 2011-02-16 | 2012-11-28 | Address | 45-54 157 STREET, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2011-02-16 | 2012-11-28 | Address | 45-54 157 STREET, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2008-09-11 | 2011-02-16 | Address | 45 W 34TH ST, 803, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2008-09-11 | 2011-02-16 | Address | 31-33 92ND ST, EAST ELMHURST, NY, 11369, USA (Type of address: Chief Executive Officer) |
| 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 |
| 080911002523 | 2008-09-11 | BIENNIAL STATEMENT | 2008-02-01 |
| 060206000803 | 2006-02-06 | CERTIFICATE OF INCORPORATION | 2006-02-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4847318505 | 2021-02-26 | 0202 | PPS | 224 W 35th St Ste 508A, New York, NY, 10001-2538 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2516907701 | 2020-05-01 | 0202 | PPP | 224 W 35TH ST STE 508, NEW YORK, NY, 10001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
