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ANFA, INC

Company Details

Name: ANFA, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 2016 (8 years ago)
Entity Number: 5047866
ZIP code: 11042
County: New York
Place of Formation: New York
Address: 3000 MARCUS AVE., STE. 3E6, LAKE SUCCESS, NY, United States, 11042
Principal Address: 1 GRACIE TERRACE, 14FK, NEW YORK, NY, United States, 10028

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3000 MARCUS AVE., STE. 3E6, LAKE SUCCESS, NY, United States, 11042

Chief Executive Officer

Name Role Address
AMBROSE NAUMANN Chief Executive Officer 1 GRACIE TERRACE, 14FK, NEW YORK, NY, United States, 10028

History

Start date End date Type Value
2018-12-10 2020-12-03 Address 74 EAST 79TH STREET, #1D, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
201203060153 2020-12-03 BIENNIAL STATEMENT 2020-12-01
181210006275 2018-12-10 BIENNIAL STATEMENT 2018-12-01
161205010384 2016-12-05 CERTIFICATE OF INCORPORATION 2016-12-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7527158303 2021-01-28 0202 PPS 1 Gracie Ter Apt 14F, New York, NY, 10028-7958
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33437
Loan Approval Amount (current) 33437
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 New York, NEW YORK, NY, 10028-7958
Project Congressional District NY-12
Number of Employees 1
NAICS code 453920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 474333
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 33621.13
Forgiveness Paid Date 2021-08-18
2085977305 2020-04-29 0202 PPP 74 E 79th St Apt 1D, New York, NY, 10075-0266
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32800
Loan Approval Amount (current) 32800
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 New York, NEW YORK, NY, 10075-0266
Project Congressional District NY-12
Number of Employees 2
NAICS code 453920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 474333
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 33007.58
Forgiveness Paid Date 2020-12-21

Date of last update: 24 Mar 2025

Sources: New York Secretary of State