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ALFA FREIGHT USA, LLC

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Company Details

Name: ALFA FREIGHT USA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 09 Dec 2010 (15 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

DOS Process Agent

Name Role Address
ALFA FREIGHT USA, LLC DOS Process Agent 145-03 156TH STREET, JAMAICA, NY, United States, 11434

Links between entities

Type:
Headquarter of
Company Number:
M15000009983
State:
FLORIDA

Form 5500 Series

Employer Identification Number (EIN):
452097095
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
2
Sponsors Telephone Number:

History

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)

Filings

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

USAspending Awards / Financial Assistance

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:
116007.00
Total Face Value Of Loan:
116007.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
116007
Current Approval Amount:
116007
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
116900.71

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2016-09-15
Operation Classification:
Auth. For Hire, Private(Property)
power Units:
2
Drivers:
8
Inspections:
0
FMCSA Link:

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State