Atarfil Usa, Inc.
Virginia
Registered In
06/27/2017
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Atarfil Usa, Inc. at 324 Moore Ave, Suffolk, Va 23434 lists Ana Farjardo Fernandez and Emilio Carreras Torres as the associates.
Overview
Registered In
Virginia
Incorporation Date
Company Type
Corp
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Search Other Resources
People
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Alejandro Carreras Torres
Registered Agent
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324 MOORE AVE, SUFFOLK, VA 23434
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Ana Farjardo Fernandez
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Emilio Carreras Torres
PRES/DIR
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Map & Locations
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324 MOORE AVE, SUFFOLK, VA 23434
View Map
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Financials
Financial Information for Atarfil Usa, Inc.
Form 5500
ATARFIL USA INC
324 Moore Ave, Suffolk, Va 23434 (757) 263-4057 EIN:35-2542937 Plan Admin:April Mccully| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameATARFIL USA INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY45 / 42 Assets BOY/EOY$135,186 / $216,580 | 2022 | ATARFIL USA INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 45 / 42 | $135,186 / $216,580 |
| 2021 | Plan NameATARFIL USA INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY38 / 45 Assets BOY/EOY$90,152 / $135,186 | 2021 | ATARFIL USA INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 38 / 45 | $90,152 / $135,186 |
| 2020 | Plan NameATARFIL USA INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY36 / 38 Assets BOY/EOY$55,804 / $90,152 | 2020 | ATARFIL USA INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 36 / 38 | $55,804 / $90,152 |
| 2019 | Plan NameATARFIL USA INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY27 / 36 Assets BOY/EOY$4,638 / $55,804 | 2019 | ATARFIL USA INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 27 / 36 | $4,638 / $55,804 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
ATARFIL USA INC
324 Moore Ave, SUFFOLK, VA 23434-3820 Industry:Other Waste Collection| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/12/2020 | Approved$227,285 Forgiven$229,318 LenderTruist Bank Jobs20 | 04/12/2020 | $227,285 | $229,318 | Truist Bank | 20 |
PPP Loans based on Paycheck Protection Program.
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Sources
The following government agencies have contributed data:
• Commonwealth of Virginia State Corporation Commission (SCC) • U.S. Department of Labor • U.S. Small Business Administration
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