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SAFRA INC.

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Company Details

Name: SAFRA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 2016 (9 years ago)
Entity Number: 4996065
ZIP code: 10956
County: Rockland
Place of Formation: New York
Address: 368 NEW HEMPSTEAD RD SUITE 258, NEW CITY, NY, United States, 10956

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SAFRA INC. DOS Process Agent 368 NEW HEMPSTEAD RD SUITE 258, NEW CITY, NY, United States, 10956

History

Start date End date Type Value
2023-06-12 2025-01-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-19 2023-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-08-18 2022-12-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160818010394 2016-08-18 CERTIFICATE OF INCORPORATION 2016-08-18

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$36,372
Date Approved:
2020-06-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$36,372
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$36,876.23
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $36,372

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2017-07-27
Operation Classification:
Priv. Pass. (Business)
power Units:
4
Drivers:
5
Inspections:
3
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
1994-04-21
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ELI ATTIA ARCHITECTS
Party Role:
Plaintiff
Party Name:
SAFRA INC.
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State