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NEFTALI, INC.

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Company Details

Name: NEFTALI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 2014 (11 years ago)
Entity Number: 4569471
ZIP code: 10960
County: Rockland
Place of Formation: New York
Address: 95 NORTH HIGHLAND AVENUE, NYACK, NY, United States, 10960

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
STUART KORNBERG Agent 4 CARMEN COURT, CHESTNUT RIDGE, NY, 10977

DOS Process Agent

Name Role Address
NEFTALI LEMUS DOS Process Agent 95 NORTH HIGHLAND AVENUE, NYACK, NY, United States, 10960

Chief Executive Officer

Name Role Address
NEFTALI LEMUS Chief Executive Officer 95 NORTH HIGHLAND AVENUE, NYACK, NY, United States, 10960

History

Start date End date Type Value
2014-10-20 2019-05-02 Address 4 CARMEN COURT, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Service of Process)
2014-04-30 2014-07-30 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2014-04-30 2014-10-20 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190502061820 2019-05-02 BIENNIAL STATEMENT 2018-04-01
141020000300 2014-10-20 CERTIFICATE OF CHANGE 2014-10-20
140730000010 2014-07-30 CERTIFICATE OF CHANGE 2014-07-30
140430000026 2014-04-30 CERTIFICATE OF INCORPORATION 2014-04-30

USAspending Awards / Financial Assistance

Date:
2021-08-02
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:
-8006.00
Total Face Value Of Loan:
0.00
Date:
2020-06-04
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:
8003.00
Total Face Value Of Loan:
8003.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$8,003
Date Approved:
2020-06-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,003
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,052.77
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $8,003

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State