| Name: | ALPHAONE USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Mar 2015 (10 years ago) |
| Entity Number: | 4721770 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 15 CUTTERMILL RD, SUITE 195, GREAT NECK, NY, United States, 11021 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LPX2KXHADKH5 | 2022-06-19 | 59-46 56TH RD, MASPETH, NY, 11378, 2330, USA | 59-46 56TH RD, MASPETH, NY, 11378, 2330, USA | |||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 06 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-03-24 |
| Initial Registration Date | 2020-03-18 |
| Entity Start Date | 2013-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 313310, 314999, 322211, 327215, 332510, 332722, 333991, 335991, 423120, 423310, 423320, 423450, 423490, 423610, 423710, 423720, 423740, 423840, 424120, 424950 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | IFI DAFNI |
| Role | MRS |
| Address | 59-46 56TH RD, MASPETH, NY, 11378, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | IFI DAFNI |
| Role | MRS |
| Address | 59-46 56TH RD, MASPETH, NY, 11378, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 15 CUTTERMILL RD, SUITE 195, GREAT NECK, NY, United States, 11021 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151027000158 | 2015-10-27 | CERTIFICATE OF PUBLICATION | 2015-10-27 |
| 150306000678 | 2015-03-06 | APPLICATION OF AUTHORITY | 2015-03-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5819707407 | 2020-05-13 | 0202 | PPP | 5946 56TH RD, MASPETH, NY, 11378 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6106178502 | 2021-03-02 | 0202 | PPS | 5946 56th Rd, Maspeth, NY, 11378-2330 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
