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URFA CORPORATION

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
0524-24-26402 Alcohol sale 2024-08-29 2024-08-29 2024-10-04 116 Mamaroneck Ave, White Plains, NY, 10601 Temporary retail
0524-24-16371 Alcohol sale 2024-06-05 2024-06-05 2024-09-03 116 Mamaroneck Ave, White Plains, New York, 10601 Temporary retail

Filings

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4335708609 2021-03-18 0202 PPS 116 Mamaroneck Ave, White Plains, NY, 10601-5201
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27916
Loan Approval Amount (current) 27916
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10601-5201
Project Congressional District NY-16
Number of Employees 6
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28091.55
Forgiveness Paid Date 2021-11-08
1551457709 2020-05-01 0202 PPP 116 MAMARONECK AVE, WHITE PLAINS, NY, 10601
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20750
Loan Approval Amount (current) 20750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WHITE PLAINS, WESTCHESTER, NY, 10601-1000
Project Congressional District NY-16
Number of Employees 50
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20957.3
Forgiveness Paid Date 2021-05-04

Date of last update: 24 Mar 2025

Sources: New York Secretary of State