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AFSHEEN AND ALI ENTERPRISES LLC

Company Details

Name: AFSHEEN AND ALI ENTERPRISES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Oct 2019 (6 years ago)
Entity Number: 5641929
ZIP code: 14534
County: Monroe
Place of Formation: New York
Address: 38 KATHY DRIVE, PITSSFORD, NY, United States, 14534

DOS Process Agent

Name Role Address
ALI BANAHI DOS Process Agent 38 KATHY DRIVE, PITSSFORD, NY, United States, 14534

Filings

Filing Number Date Filed Type Effective Date
191021010372 2019-10-21 ARTICLES OF ORGANIZATION 2019-10-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3679718600 2021-03-17 0219 PPP 37 Darwin St, Rochester, NY, 14610-1707
Loan Status Date 2022-09-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18817
Loan Approval Amount (current) 18817
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rochester, MONROE, NY, 14610-1707
Project Congressional District NY-25
Number of Employees 5
NAICS code 722511
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19082.5
Forgiveness Paid Date 2022-08-17

Date of last update: 23 Mar 2025

Sources: New York Secretary of State