| Name: | ALFA FREIGHT USA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 09 Dec 2010 (14 years ago) |
| Date of dissolution: | 13 Oct 2023 |
| Entity Number: | 4028451 |
| ZIP code: | 11434 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 145-03 156TH STREET, JAMAICA, NY, United States, 11434 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALFA FREIGHT USA, LLC, FLORIDA | M15000009983 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALFA FREIGHT USA LLC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 452097095 | 2023-04-27 | ALFA FREIGHT USA LLC | 6 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-04-27 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2012813400 |
| Plan sponsor’s address | 145-03 156TH ST, JAMAICA, NY, 11434 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-18 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2012813400 |
| Plan sponsor’s address | 145-03 156TH ST, JAMAICA, NY, 11434 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-07 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2012813400 |
| Plan sponsor’s address | 145-03 156TH ST, JAMAICA, NY, 11434 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-03 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2012813400 |
| Plan sponsor’s address | 145-03 156TH ST, JAMAICA, NY, 11434 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-13 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| ALFA FREIGHT USA, LLC | DOS Process Agent | 145-03 156TH STREET, JAMAICA, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-10 | 2023-10-13 | Address | 145-03 156TH STREET, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2010-12-30 | 2015-11-10 | Address | 1133 BROADWAY SUITE 706, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2010-12-09 | 2010-12-30 | Address | C/O DISKAYA & ASSOCIATES, LLC, 305 MADISON AVENUE SUITE 1735, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231013003218 | 2023-10-13 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-13 |
| 220207003689 | 2022-02-07 | BIENNIAL STATEMENT | 2022-02-07 |
| 190116060946 | 2019-01-16 | BIENNIAL STATEMENT | 2018-12-01 |
| 161227006220 | 2016-12-27 | BIENNIAL STATEMENT | 2016-12-01 |
| 160129000846 | 2016-01-29 | CERTIFICATE OF PUBLICATION | 2016-01-29 |
| 151110006424 | 2015-11-10 | BIENNIAL STATEMENT | 2014-12-01 |
| 131125000447 | 2013-11-25 | CERTIFICATE OF AMENDMENT | 2013-11-25 |
| 101230000627 | 2010-12-30 | CERTIFICATE OF CHANGE | 2010-12-30 |
| 101209000029 | 2010-12-09 | ARTICLES OF ORGANIZATION | 2010-12-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1828877710 | 2020-05-01 | 0202 | PPP | 14503 156th St, Jamaica, NY, 11434 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2929050 | Intrastate Non-Hazmat | 2018-04-17 | - | - | 2 | 8 | Auth. For Hire, 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: 27 Mar 2025
Sources: New York Secretary of State
