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ALFA CONSULTING GROUP INC.

Company Details

Name: ALFA CONSULTING GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 2011 (13 years ago)
Entity Number: 4173833
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 18 East 48th Street, NEW YORK, NY, United States, 10017
Principal Address: 18 East 48th Street, 7-Floor, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALFA CONSULTING GROUP INC DOS Process Agent 18 East 48th Street, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
AIYA TULEMAGANBETOVA Chief Executive Officer 18 EAST 48TH STREET, 7-FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-04-18 2024-04-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-18 2023-04-18 Address 18 EAST 48TH STREET, 7-FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-04-18 2023-04-18 Address 302 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2014-03-06 2023-04-18 Address 302 5TH AVENUE, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-12-07 2023-04-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-12-07 2023-04-18 Address 302 FIFTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230418002478 2023-04-18 BIENNIAL STATEMENT 2021-12-01
160803002058 2016-08-03 BIENNIAL STATEMENT 2015-12-01
140306002831 2014-03-06 BIENNIAL STATEMENT 2013-12-01
111207000564 2011-12-07 CERTIFICATE OF INCORPORATION 2011-12-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7549997302 2020-04-30 0202 PPP 18 E 48th St, New York, NY, 10017-1014
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22706.35
Loan Approval Amount (current) 22706.35
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10017-1014
Project Congressional District NY-12
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22859.38
Forgiveness Paid Date 2021-01-11

Date of last update: 26 Mar 2025

Sources: New York Secretary of State