Alfa Trade Inc
California
Registered In
08/01/2016
Incorp. Date
Company Summary
Alfa Trade Inc at 13047 Lakeland Rd, Santa Fe Springs, Ca 90670 lists Ashraf Greis of Santa Fe Springs, CA and Sameh S Mina of Fullerton, CA as associates.
- Registered In
- California
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Stock Corporation - Ca - General
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Ashraf Greis
Individual Agent
|
13047 LAKELAND RD, SANTA FE SPRINGS, CA 90670
|
|
|
Ashraf Greis
CEO
|
13047 LAKELAND RD, SANTA FE SPRINGS, CA 90670
|
|
|
Sameh S Mina
Chief Financial Officer
|
1133 E COMMONWEALTH AVE, FULLERTON, CA 92831
|
|
|
Sameh Mena
Director
|
1133 E COMMONWEALTH AVE, FULLERTON, CA 92831
|
|
|
Ashraf Greis
Secretary
|
13047 LAKELAND RD, SANTA FE SPRINGS, CA 90670
|
|
13047 LAKELAND RD, SANTA FE SPRINGS, CA 90670
(Mailing)
View Map
|
Financial Information for Alfa Trade Inc
PPP Loans
ALFA TRADE INC
13047 Lakeland Rd, Santa Fe Springs, CA 90670-4518 Industry:Office Equipment Merchant Wholesalers Ethnicity:Not Hispanic or Latino Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/12/2021 | Approved$6,450 Forgiven$6,506 LenderJPMorgan Chase Bank, National Association Jobs3 | 02/12/2021 | $6,450 | $6,506 | JPMorgan Chase Bank, National Association | 3 |
| 05/01/2020 | Approved$7,162 Forgiven$7,232 LenderJPMorgan Chase Bank, National Association Jobs40 | 05/01/2020 | $7,162 | $7,232 | JPMorgan Chase Bank, National Association | 40 |
PPP Loans based on Paycheck Protection Program.
Address Match:13047 Lakeland Rd Santa Fe Springs, CA
|
Alfa Khory Trading Inc
Registered in California
|
Cypress, CA Santa Fe Springs, CA | View Report | |
|
Gerges Motors Inc
Registered in California
|
North Hills, CA Santa Fe Springs, CA (2 more) | View Report | |
|
St George Management LLC
Registered in California
|
Santa Fe Springs, CA Tustin, CA (1 more) | View Report | |
|
Pacific Design Furniture, Inc.
Registered in California
|
Santa Fe Springs, CA | View Report | |
|
Al Fakhory Trading, LLC
Registered in California
|
Santa Fe Springs, CA Tustin, CA | View Report | |
|
Lakeland Textile Mills, Inc.
Registered in California
|
Santa Fe Springs, CA | View Report | |
|
Xcess Technology, Inc
Registered in California
|
Santa Fe Springs, CA | View Report |
Related Business Names:
|
Pds Alfa Trade Inc
Registered in Oregon
|
Beaverton, OR | View Report | |
|
Alfa and Omega Global Trade, Inc.
Registered in Florida
|
Pembroke Pines, FL | View Report | |
|
Carlos Pineda Alfa Trade, Inc.
Registered in Florida
|
Hialeah, FL | View Report | |
|
Alfa Trade Inc.
Registered in California
|
Chatsworth, CA | View Report | |
|
Alfa Trade, Inc.
Registered in California
|
San Francisco, CA | View Report | |
|
Kings Alfa Trade, Inc.
Registered in California
|
Pasadena, CA | View Report |
Person/City Match:Sameh Mena - Fullerton, CA
|
San Antonios Oil LLC
Registered in California
|
Fullerton, CA | View Report | |
|
San Antonios Oil, Inc.
Registered in California
|
Fullerton, CA | View Report | |
|
St Michael Petroleum Inc
Registered in California
|
Orange, CA Fullerton, CA | View Report |
The following government agencies have contributed data:
California Secretary of State U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States