FINE IMPORTS, INC.

Company Details

Name:	FINE IMPORTS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 May 1986 (39 years ago)
Entity Number:	1082591
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	62 W 47TH ST, 1003B, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SUNIL D DAGA	Chief Executive Officer	62 W 47TH ST, SUITE #1003 B, NEW YORK, NY, United States, 10036

Name	Role	Address
THE CORPORATION	DOS Process Agent	62 W 47TH ST, 1003B, NEW YORK, NY, United States, 10036

Start date	End date	Type	Value
2025-01-02	2025-01-02	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2025-01-02	2025-01-02	Address	2 W 45TH ST, 1204, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2025-01-02	2025-01-02	Address	62 W 47TH ST, SUITE #1003 B, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2004-05-28	2025-01-02	Address	2 W 45TH ST, 1204, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2004-05-28	2025-01-02	Address	2 W 45TH ST, 1204, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1998-07-15	2004-05-28	Address	2 W 45TH ST, 1204, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1998-07-15	2004-05-28	Address	2 W 45TH ST, STE 1204, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1998-07-15	2004-05-28	Address	2 W 45TH ST, 1206, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-01-14	1998-07-15	Address	2 WEST 45TH STREET, SUITE #1204, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-01-14	1998-07-15	Address	2 WEST 45TH STREET, SUITE #1204, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1986-05-14	2025-01-02	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1986-05-14	1998-07-15	Address	2 W. 45TH ST., STE. 1204, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250102006810	2025-01-02	BIENNIAL STATEMENT	2025-01-02
040528002507	2004-05-28	BIENNIAL STATEMENT	2004-05-01
980715002590	1998-07-15	BIENNIAL STATEMENT	1998-05-01
000049005905	1993-09-29	BIENNIAL STATEMENT	1993-05-01
930114002588	1993-01-14	BIENNIAL STATEMENT	1992-05-01
B358880-4	1986-05-14	CERTIFICATE OF INCORPORATION	1986-05-14

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6647148300

2021-01-27

0202

PPS

62 W 47th St Ste 1003B, New York, NY, 10036-3236

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15255
Loan Approval Amount (current)	15255
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10036-3236
Project Congressional District	NY-12
Number of Employees	2
NAICS code	423940
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15344.44
Forgiveness Paid Date	2021-09-01

5506047703

2020-05-01

0202

PPP

62 W 47TH ST STE 1003B, NEW YORK, NY, 10036-3236

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15947
Loan Approval Amount (current)	15947
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	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	NEW YORK, NEW YORK, NY, 10036-3236
Project Congressional District	NY-12
Number of Employees	2
NAICS code	423940
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
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	15421.34
Forgiveness Paid Date	2021-06-10

Date of last update: 16 Mar 2025