ALFIERI'S INC

Company Details

Name:	ALFIERI'S INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jul 2015 (10 years ago)
Entity Number:	4784826
ZIP code:	10919
County:	Orange
Place of Formation:	New York
Address:	1875 ROUTE 302, Circleville, NY, United States, 10919

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Name	Role	Address
SPIEGEL & UTRERA, P.A., P.C.	Agent	1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038

Name	Role	Address
NICOLA ALFIERI	DOS Process Agent	1875 ROUTE 302, Circleville, NY, United States, 10919

Name	Role	Address
NICOLA ALFIERI	Chief Executive Officer	1875 ROUTE 302, CIRCLEVILLE, NY, United States, 10919

Start date	End date	Type	Value
2024-07-12	2024-07-12	Address	1875 ROUTE 302, CIRCLEVILLE, NY, 10919, USA (Type of address: Chief Executive Officer)
2022-04-06	2022-04-06	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-04-06	2024-07-12	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2015-07-06	2022-04-06	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2015-07-06	2024-07-12	Address	1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2015-07-06	2024-07-12	Address	1 MAIDEN LANE 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240712001894	2024-07-12	BIENNIAL STATEMENT	2024-07-12
220406000894	2022-04-06	BIENNIAL STATEMENT	2021-07-01
150706000350	2015-07-06	CERTIFICATE OF INCORPORATION	2015-07-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4774068402

2021-02-06

0202

PPP

1875 Route 302, Circleville, NY, 10919-3254

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	40395
Loan Approval Amount (current)	40395
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Circleville, ORANGE, NY, 10919-3254
Project Congressional District	NY-18
Number of Employees	22
NAICS code	238220
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	40662.06
Forgiveness Paid Date	2021-10-14

Date of last update: 25 Mar 2025