| Name: | FINO GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 1965 (60 years ago) |
| Entity Number: | 186943 |
| ZIP code: | 11378 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 58-65 Maspeth Avenue, 58-65 Maspeth Avenue, Maspeth, NY, United States, 11378 |
| Principal Address: | 58-65 MASPETH AVE, MASPETH, NY, United States, 11378 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MADELINE LAFAUCE | Chief Executive Officer | 58-65 MASPETH AVENUE, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| FINO GROUP, LTD. | DOS Process Agent | 58-65 Maspeth Avenue, 58-65 Maspeth Avenue, Maspeth, NY, United States, 11378 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-13 | 2023-06-13 | Address | 58-65 MASPETH AVENUE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2021-05-06 | 2021-05-06 | Address | CRAFTSMEN WOODWORKERS, 58-65 MASPETH AVENUE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2021-05-06 | 2023-06-13 | Address | CRAFTSMEN WOODWORKERS, 58-65 MASPETH AVENUE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2009-04-22 | 2023-06-13 | Address | 58-65 MASPETH AVENUE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 1995-05-10 | 2009-04-22 | Address | 58-65 MASPETH AVE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 1995-05-10 | 2021-05-06 | Address | 58-65 MASPETH AVE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 1965-05-04 | 1995-05-10 | Address | 22 BAYVIEW AVE., MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 1965-05-04 | 2023-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230613002509 | 2023-06-13 | BIENNIAL STATEMENT | 2023-05-01 |
| 210506062600 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 210506061107 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501061101 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170503006931 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 150902006539 | 2015-09-02 | BIENNIAL STATEMENT | 2015-05-01 |
| 130514002400 | 2013-05-14 | BIENNIAL STATEMENT | 2013-05-01 |
| 110520002504 | 2011-05-20 | BIENNIAL STATEMENT | 2011-05-01 |
| 090422002053 | 2009-04-22 | BIENNIAL STATEMENT | 2009-05-01 |
| 070509003503 | 2007-05-09 | BIENNIAL STATEMENT | 2007-05-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
