Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10002
    5. ›
  5. EL FINO HAT CORPORATION

EL FINO HAT CORPORATION

Company claim

Is this your business?

Get access!

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

Chief Executive Officer

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

Agent

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

DOS Process Agent

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

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-05-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9271.00
Total Face Value Of Loan:
9271.00
Date:
2020-05-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
400000.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9480.00
Total Face Value Of Loan:
9480.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$9,480
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,480
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,627.52
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $9,480
Jobs Reported:
2
Initial Approval Amount:
$9,271
Date Approved:
2021-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,271
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,373.87
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $9,269
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2023-06-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
SANCHEZ
Party Role:
Plaintiff
Party Name:
EL FINO HAT CORPORATION
Party Role:
Defendant
Party Name:
SANCHEZ, INC.
Party Role:
Plaintiff

Reviews Leave a review

This company hasn't received any reviews.

Related by officers

MARKET INTELLIGENCE CORPORATION

NOSCOM INCORPORATED MANHATCO, INC. KIPOR MEDICINE PROFESSIONAL CORPORATION 1-888-444-TEST INC. ELAYNE'S - TOO, CARDS AND GIFTS, INC. STRAIGHT FACE PRODUCTIONS INC N. Y. BROKERAGE INC. PINQ INC. R&F PHYSICIAN MANAGEMENT CORP. CB VISUALS

Related by address

No related companies by address

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated