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ALFA ENTERPRISES LLC

Company Details

Name: ALFA ENTERPRISES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Nov 2017 (7 years ago)
Entity Number: 5227952
ZIP code: 10701
County: New York
Place of Formation: New York
Address: 16 Cedar St 3N, Yonkers, NY, United States, 10701

DOS Process Agent

Name Role Address
ALFA ENTERPRISES LLC DOS Process Agent 16 Cedar St 3N, Yonkers, NY, United States, 10701

History

Start date End date Type Value
2017-11-01 2023-11-14 Address 285 CENTRAL AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231114002109 2023-11-14 BIENNIAL STATEMENT 2023-11-01
171101010429 2017-11-01 ARTICLES OF ORGANIZATION 2017-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3426318 PROCESSING INVOICED 2022-03-14 25 License Processing Fee
3426317 DCA-SUS CREDITED 2022-03-14 75 Suspense Account
3361798 DCA-SUS CREDITED 2021-08-19 75 Suspense Account
3337508 FINGERPRINT CREDITED 2021-06-11 75 Fingerprint Fee
3337511 LICENSE CREDITED 2021-06-11 100 Home Improvement Contractor License Fee
3337509 TRUSTFUNDHIC INVOICED 2021-06-11 200 Home Improvement Contractor Trust Fund Enrollment Fee
3337510 EXAMHIC INVOICED 2021-06-11 50 Home Improvement Contractor Exam Fee
2728247 TRUSTFUNDHIC CREDITED 2018-01-14 200 Home Improvement Contractor Trust Fund Enrollment Fee
2728248 RENEWAL CREDITED 2018-01-14 100 Home Improvement Contractor License Renewal Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2934278810 2021-04-13 0202 PPP 16 Cedar St Apt 4, Yonkers, NY, 10701-4469
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5004
Loan Approval Amount (current) 5004
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Yonkers, WESTCHESTER, NY, 10701-4469
Project Congressional District NY-16
Number of Employees 1
NAICS code 236118
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5048.28
Forgiveness Paid Date 2022-03-03

Date of last update: 24 Mar 2025

Sources: New York Secretary of State