NEFTALI, INC.

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

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

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

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

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7847267805

2020-06-04

0202

PPP

95 North Highland Ave, Nyack, NY, 10960-1804

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8003
Loan Approval Amount (current)	8003
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Nyack, ROCKLAND, NY, 10960-1804
Project Congressional District	NY-17
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8052.77
Forgiveness Paid Date	2021-01-25

Date of last update: 25 Mar 2025