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  5. FREHA, INC.

FREHA, INC.

Company Details

Name: FREHA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Mar 1998 (27 years ago)
Date of dissolution: 10 May 2024
Entity Number: 2238443
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 1 Morton Square, Apt 12DW, New York, NY, United States, 10014

Contact Details

Phone +1 212-244-2517

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FREHA, INC. CASH BALANCE PLAN 2019 134007384 2020-06-26 FREHA, INC. 27
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 448310
Sponsor’s telephone number 2122442517
Plan sponsor’s address 106 WEST 34TH ST, NEW YORK, NY, 10001
FREHA, INC. CASH BALANCE PLAN 2019 134007384 2021-02-01 FREHA, INC. 28
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 448310
Sponsor’s telephone number 2122442517
Plan sponsor’s address 106 WEST 34TH ST, NEW YORK, NY, 10001
FREHA, INC. CASH BALANCE PLAN 2018 134007384 2019-07-25 FREHA, INC. 25
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 448310
Sponsor’s telephone number 2122442517
Plan sponsor’s address 106 WEST 34TH ST, NEW YORK, NY, 10001
FREHA, INC. PROFIT SHARING PLAN 2017 134007384 2018-07-06 FREHA, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 448310
Sponsor’s telephone number 2126439760
Plan sponsor’s DBA name C/O PANDORA
Plan sponsor’s address 1284 BROADWAY, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-07-06
Name of individual signing ANTHONY CHIAFULLO
Role Employer/plan sponsor
Date 2018-07-06
Name of individual signing ANTHONY CHIAFULLO
FREHA, INC. CASH BALANCE PLAN 2017 134007384 2018-07-26 FREHA, INC. 18
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 448310
Sponsor’s telephone number 2122442517
Plan sponsor’s address 106 WEST 34TH ST, NEW YORK, NY, 10001
FREHA, INC. CASH BALANCE PLAN 2016 134007384 2017-07-26 FREHA, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 448310
Sponsor’s telephone number 2122442517
Plan sponsor’s address 106 WEST 34TH ST, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing KENNETH PAYNE
FREHA, INC. CASH BALANCE PLAN 2015 134007384 2016-07-14 FREHA, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 448310
Sponsor’s telephone number 2122442517
Plan sponsor’s address 106 WEST 34TH ST, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing KEN PAYNE
FREHA, INC. PENSION PLAN 2013 134007384 2014-05-07 FREHA, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 448310
Sponsor’s telephone number 2122442517
Plan sponsor’s address 106 WEST 34TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2014-05-07
Name of individual signing ADAM GINDI
Role Employer/plan sponsor
Date 2014-05-07
Name of individual signing ADAM GINDI
FREHA, INC. PROFIT SHARING PLAN 2013 134007384 2014-08-14 FREHA, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 448310
Sponsor’s telephone number 2122442517
Plan sponsor’s DBA name C/O PANDORA
Plan sponsor’s address 1284 BROADWAY, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2014-08-14
Name of individual signing ADAM GINDI
Role Employer/plan sponsor
Date 2014-08-14
Name of individual signing ADAM GINDI

Chief Executive Officer

Name Role Address
ANTHONY CHIAFULLO Chief Executive Officer 1284 BROADWAY, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
ANTHONY CHIAFULLO DOS Process Agent 1 Morton Square, Apt 12DW, New York, NY, United States, 10014

Licenses

Number Status Type Date End date
2004935-DCA Inactive Business 2014-03-18 2014-06-30
1318037-DCA Inactive Business 2009-05-12 2015-07-31

History

Start date End date Type Value
1998-03-13 2024-05-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-03-13 2024-05-23 Address THE CRYSLER BUILDING, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240523000876 2024-05-10 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-05-10
230125003335 2023-01-25 BIENNIAL STATEMENT 2022-03-01
980313000388 1998-03-13 CERTIFICATE OF INCORPORATION 1998-03-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-04-23 No data 106 W 34TH ST, Manhattan, NEW YORK, NY, 10001 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-29 No data 106 W 34TH ST, Manhattan, NEW YORK, NY, 10001 Unable to Locate Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-25 No data 106 W 34TH ST, Manhattan, NEW YORK, NY, 10001 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-01 No data 106 W 34TH ST, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1688290 RENEWAL INVOICED 2014-05-22 50 Special Sale License Renewal Fee
1657476 RENEWAL INVOICED 2014-04-21 50 Special Sale License Renewal Fee
1625349 LICENSE INVOICED 2014-03-18 50 Special Sales License Fee
948472 RENEWAL INVOICED 2013-06-13 340 Secondhand Dealer General License Renewal Fee
203108 LL VIO INVOICED 2013-04-26 600 LL - License Violation
948473 RENEWAL INVOICED 2011-08-11 340 Secondhand Dealer General License Renewal Fee
948474 RENEWAL INVOICED 2009-05-15 425 Secondhand Dealer General License Renewal Fee
948470 LICENSE INVOICED 2009-05-13 85 Secondhand Dealer General License Fee
948471 FINGERPRINT INVOICED 2009-05-12 75 Fingerprint Fee
270292 CNV_SI INVOICED 2004-05-12 20 SI - Certificate of Inspection fee (scales)

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4108788306 2021-01-22 0202 PPS 1284 Broadway, New York, NY, 10001-2901
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 281615
Loan Approval Amount (current) 281615
Undisbursed Amount 0
Franchise Name Pandora
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
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, 10001-2901
Project Congressional District NY-12
Number of Employees 69
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 283752.19
Forgiveness Paid Date 2021-11-03
1487597209 2020-04-15 0202 PPP 1284 Broadway, New York, NY, 10001
Loan Status Date 2021-08-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 227900
Loan Approval Amount (current) 227900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
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, 10001-0001
Project Congressional District NY-12
Number of Employees 29
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 230609.82
Forgiveness Paid Date 2021-07-02

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0804493 Trademark 2008-05-14 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-05-14
Termination Date 2008-07-10
Section 1114
Status Terminated

Parties
Name TAG HEUER, S.A.
Role Plaintiff
Name FREHA, INC.
Role Defendant

Related by officers

ANTHONY CHIAFULLO

FRADANZA INC.

Related by address

1 Morton Square, Apt 12DW, New York, NY, United States, 10014

FRADANZA INC.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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