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  5. URFA CORPORATION

URFA CORPORATION

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Company Details

Name: URFA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 2016 (9 years ago)
Entity Number: 4973449
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 116 MAMARONECK AVENUE, WHITE PLAINS, NY, United States, 10601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 116 MAMARONECK AVENUE, WHITE PLAINS, NY, United States, 10601

Licenses

Number Type Date Last renew date End date Address Description
0240-25-102928 Alcohol sale 2025-02-13 2025-02-13 2027-01-31 116 Mamaroneck Ave, White Plains, NY, 10601 Restaurant
0524-24-36382 Alcohol sale 2024-11-18 2024-11-18 2024-12-16 116 Mamaroneck Ave, White Plains, NY, 10601 Temporary retail
0524-24-32265 Alcohol sale 2024-10-10 2024-10-10 2024-11-09 116 Mamaroneck Ave, White Plains, NY, 10601 Temporary retail

Filings

Filing Number Date Filed Type Effective Date
160706010255 2016-07-06 CERTIFICATE OF INCORPORATION 2016-07-06

USAspending Awards / Financial Assistance

Date:
2021-03-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27916.00
Total Face Value Of Loan:
27916.00
Date:
2020-08-05
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20750.00
Total Face Value Of Loan:
20750.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$27,916
Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,916
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$28,091.55
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $27,914
Utilities: $1
Jobs Reported:
50
Initial Approval Amount:
$20,750
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,957.3
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $13,450
Utilities: $1,700
Rent: $5,600

Court Cases

Court Case Summary

Filing Date:
1988-03-09
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
EMPIRE STEEL, INC.
Party Role:
Plaintiff
Party Name:
URFA
Party Role:
Defendant
Party Name:
URFA CORPORATION
Party Role:
Defendant

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THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

116 MAMARONECK AVENUE, WHITE PLAINS, NY, United States, 10601

KILICOGLU CORP.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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