LATIF FINANCIAL CORP.

Company Details

Name:	LATIF FINANCIAL CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Mar 2014 (11 years ago)
Entity Number:	4551065
ZIP code:	10303
County:	Richmond
Place of Formation:	New York
Address:	515 Morningstar Road, STATEN ISLAND, NY, United States, 10303
Principal Address:	515 Morningstar Road, Staten Island, NY, United States, 10303

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
azar asif latif	DOS Process Agent	515 Morningstar Road, STATEN ISLAND, NY, United States, 10303

Name	Role	Address
AZAR ASIF LATIF	Chief Executive Officer	515 MORNINGSTAR ROAD, STATEN ISLAND, NY, United States, 10303

Start date	End date	Type	Value
2014-03-26	2022-08-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-03-26	2022-08-11	Address	444 GRANDVIEW AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
220811002554	2022-08-11	CERTIFICATE OF CHANGE BY ENTITY	2022-08-11
220809003174	2022-08-09	BIENNIAL STATEMENT	2022-03-01
140326000459	2014-03-26	CERTIFICATE OF INCORPORATION	2014-03-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3368978502

2021-02-23

0202

PPS

515 Morningstar Rd, Staten Island, NY, 10303-2836

Loan Status Date	2022-03-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6563
Loan Approval Amount (current)	6563
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10303-2836
Project Congressional District	NY-11
Number of Employees	2
NAICS code	524210
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	6625.93
Forgiveness Paid Date	2022-02-10

9371467308

2020-05-02

0202

PPP

515 MORNINGSTAR ROAD, STATEN ISLAND, NY, 10303

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6562
Loan Approval Amount (current)	6562
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	STATEN ISLAND, RICHMOND, NY, 10303-0001
Project Congressional District	NY-11
Number of Employees	2
NAICS code	524210
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	6624.02
Forgiveness Paid Date	2021-04-15

Date of last update: 25 Mar 2025