EL FINO HAT CORPORATION

Company Details

Name:	EL FINO HAT CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 May 1996 (29 years ago)
Entity Number:	2029700
ZIP code:	10002
County:	New York
Place of Formation:	Delaware
Address:	263 Bowery, NEW YORK, NY, United States, 10002
Principal Address:	263 Bowery, New York, NY, United States, 10002

Name	Role	Address
ORLANDO PALACIOS	Chief Executive Officer	263 BOWERY, NEW YORK, NY, United States, 10002

Name	Role	Address
MARKET INTELLIGENCE CORPORATION	Agent	712 FIFTH AVE., 46TH FLOOR, NEW YORK, NY, 10019

Name	Role	Address
EL FINO HAT CORPORATION	DOS Process Agent	263 Bowery, NEW YORK, NY, United States, 10002

Filing Number	Date Filed	Type	Effective Date
220624000255	2022-06-24	BIENNIAL STATEMENT	2022-05-01
960514000530	1996-05-14	APPLICATION OF AUTHORITY	1996-05-14

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5476177302

2020-04-30

0202

PPP

50 east 57 street 6th floor, NEW YORK, NY, 10022

Loan Status Date	2021-12-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9480
Loan Approval Amount (current)	9480
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	NEW YORK, NEW YORK, NY, 10022-0001
Project Congressional District	NY-12
Number of Employees	3
NAICS code	448150
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9627.52
Forgiveness Paid Date	2021-11-26

Date of last update: 14 Mar 2025