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ALFOTOOH RETAIL MANAGING, CORP

Company Details

Name: ALFOTOOH RETAIL MANAGING, CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jul 2015 (10 years ago)
Entity Number: 4792911
ZIP code: 10034
County: New York
Place of Formation: New York
Address: 199 SHERMAN AVENUE #3A, NEW YORK, NY, United States, 10034

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
FATEH SALEH Agent 199 SHERMAN AVE #3A, NEW YORK, NY, 10034

DOS Process Agent

Name Role Address
ALFOTOOH RETAIL MANAGING, CORP DOS Process Agent 199 SHERMAN AVENUE #3A, NEW YORK, NY, United States, 10034

Filings

Filing Number Date Filed Type Effective Date
150721010347 2015-07-21 CERTIFICATE OF INCORPORATION 2015-07-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5117828203 2020-08-07 0202 PPP 39 Pierce Dr, Stony Point, NY, 10980
Loan Status Date 2023-03-15
Loan Status Charged Off
Loan Maturity in Months 27
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12117
Loan Approval Amount (current) 12117
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 Stony Point, ROCKLAND, NY, 10980-0001
Project Congressional District NY-17
Number of Employees 1
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 25 Mar 2025

Sources: New York Secretary of State