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AF TRUCKING USA INC.

AF TRUCKING USA INC.

Company Details

Name:	AF TRUCKING USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Apr 2019 (6 years ago)
Entity Number:	5525036
ZIP code:	10930
County:	Orange
Place of Formation:	New York
Address:	4 COLLEGE DR, HIGHLAND MILLS, NY, United States, 10930

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
AF TRUCKING USA INC.	DOS Process Agent	4 COLLEGE DR, HIGHLAND MILLS, NY, United States, 10930

History

Start date	End date	Type	Value
2023-05-31	2023-08-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-03	2023-05-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-17	2023-05-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-06	2023-04-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-04-01	2023-04-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
190401010592	2019-04-01	CERTIFICATE OF INCORPORATION	2019-04-01

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2719257304

2020-04-29

0202

PPP

4 College Drive, Woodbury, NY, 10930

Loan Status Date	2021-08-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	123052
Loan Approval Amount (current)	123052
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	Woodbury, ORANGE, NY, 10930-0001
Project Congressional District	NY-18
Number of Employees	12
NAICS code	484110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	124511.77
Forgiveness Paid Date	2021-07-08

4096248604

2021-03-17

0202

PPS

4 College Dr, Highland Mills, NY, 10930-2650

Loan Status Date	2022-09-15
Loan Status	Charged Off
Loan Maturity in Months	43
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	133373.3
Loan Approval Amount (current)	133373.3
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	225775
Servicing Lender Name	Community Federal Savings Bank
Servicing Lender Address	89-16 Jamaica Ave, NEW YORK CITY, NY, 11421-2040
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Highland Mills, ORANGE, NY, 10930-2650
Project Congressional District	NY-18
Number of Employees	12
NAICS code	484110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	225775
Originating Lender Name	Community Federal Savings Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2300333

Civil Rights Employment

2023-01-13

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	7
Filing Date	2023-01-13
Termination Date	2024-12-20
Date Issue Joined	2023-11-03
Section	2000
Sub Section	E
Status	Terminated

Parties

Name	RUIZ
Role	Plaintiff

Name	AF TRUCKING USA INC.
Role	Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State