ALFAFAA, LLC

Company Details

Name:	ALFAFAA, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	20 Jun 2014 (11 years ago)
Entity Number:	4596095
ZIP code:	12210
County:	Erie
Place of Formation:	New York
Address:	ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210

Name	Role	Address
INCORP SERVICES, INC	DOS Process Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, United States, 12210

Name	Role	Address
INCORP SERVICES, INC	Agent	ONE COMMRECE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210

Start date	End date	Type	Value
2014-09-25	2024-06-03	Address	ONE COMMRECE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2014-09-25	2024-06-03	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2014-06-20	2014-09-25	Address	152 THEODORE STREET, 1ST FLOOR, BUFFALO, NY, 14211, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240603006740	2024-06-03	BIENNIAL STATEMENT	2024-06-03
220620000780	2022-06-20	BIENNIAL STATEMENT	2022-06-01
200605060570	2020-06-05	BIENNIAL STATEMENT	2020-06-01
180607006661	2018-06-07	BIENNIAL STATEMENT	2018-06-01
160627006322	2016-06-27	BIENNIAL STATEMENT	2016-06-01
141016000160	2014-10-16	CERTIFICATE OF PUBLICATION	2014-10-16
140925000065	2014-09-25	CERTIFICATE OF CHANGE	2014-09-25
140620010271	2014-06-20	ARTICLES OF ORGANIZATION	2014-06-20

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1745347404

2020-05-04

0296

PPP

152 THEODORE STREET, BUFFALO, NY, 14211

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17869
Loan Approval Amount (current)	17869
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BUFFALO, ERIE, NY, 14211-1000
Project Congressional District	NY-26
Number of Employees	2
NAICS code	541511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	18139.73
Forgiveness Paid Date	2021-11-17

3040348410

2021-02-04

0296

PPS

152 Theodore St, Buffalo, NY, 14211-2039

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17083
Loan Approval Amount (current)	17083
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Buffalo, ERIE, NY, 14211-2039
Project Congressional District	NY-26
Number of Employees	2
NAICS code	541511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	17189.24
Forgiveness Paid Date	2021-09-28

Date of last update: 25 Mar 2025