AFANDINA TRADING CORP.

Company Details

Name:	AFANDINA TRADING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jan 2011 (14 years ago)
Entity Number:	4038216
ZIP code:	11106
County:	New York
Place of Formation:	New York
Address:	34-40 10TH STREET APT 3F, LONG ISLAND CITY, NY, United States, 11106

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SAEED HASSANEIN	DOS Process Agent	34-40 10TH STREET APT 3F, LONG ISLAND CITY, NY, United States, 11106

Start date	End date	Type	Value
2011-01-05	2022-03-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
110105000164	2011-01-05	CERTIFICATE OF INCORPORATION	2011-01-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3363618500

2021-02-23

0202

PPS

2310 A 38th Ave, Long Island City, NY, 11101-3511

Loan Status Date	2022-10-06
Loan Status	Charged Off
Loan Maturity in Months	35
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17082
Loan Approval Amount (current)	17082
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Long Island City, QUEENS, NY, 11101-3511
Project Congressional District	NY-07
Number of Employees	4
NAICS code	424420
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

6851857302

2020-04-30

0202

PPP

23-10A 38th Ave, Long Island City, NY, 11101

Loan Status Date	2021-09-17
Loan Status	Charged Off
Loan Maturity in Months	40
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25750
Loan Approval Amount (current)	25750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Long Island City, QUEENS, NY, 11101-0001
Project Congressional District	NY-07
Number of Employees	4
NAICS code	333241
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	19185.02
Forgiveness Paid Date	2021-03-10

Date of last update: 27 Mar 2025