| Name: | MICHAEL C. FINA CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 1970 (55 years ago) |
| Entity Number: | 231363 |
| ZIP code: | 11101 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 33-01 HUNTERS POINT AVE, LONG ISLAND CITY, NY, United States, 11101 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 36AT2 | Obsolete | Non-Manufacturer | 2005-02-11 | 2024-03-03 | 2023-08-28 | No data | |||||||||||||||||||||||
|
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| POC | LAUREN DAITZ |
| Phone | +1 718-609-8592 |
| Fax | +1 718-937-7193 |
| Address | 33-01 HUNTERSPOINT AVE, LONG ISLAND CITY, NY, 11101 2528, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2017-09-14 |
| CAGE number | 3N8N5 |
| Company Name | HALO BRANDED SOLUTIONS, INC |
| CAGE Last Updated | 2024-04-02 |
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHAEL C. FINA COMPANY, INC. 401(K) PLAN | 2012 | 132650042 | 2013-10-15 | MICHAEL C. FINA CO., INC. | 493 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 132650042 |
| Plan administrator’s name | MICHAEL C. FINA CO., INC. |
| Plan administrator’s address | 33-01 HUNTERS POINT AVE., LONG ISLAND CITY, NY, 11101 |
| Administrator’s telephone number | 2125572500 |
Number of participants as of the end of the plan year
| Active participants | 254 |
| Retired or separated participants receiving benefits | 5 |
| Other retired or separated participants entitled to future benefits | 79 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 315 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 33 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-15 |
| Name of individual signing | IVY RAUZIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-15 |
| Name of individual signing | IVY RAUZIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-11-24 |
| Business code | 448310 |
| Sponsor’s telephone number | 2125572500 |
| Plan sponsor’s mailing address | 33-01 HUNTERS POINT AVE., LONG ISLAND CITY, NY, 11101 |
| Plan sponsor’s address | 33-01 HUNTERS POINT AVE., LONG ISLAND CITY, NY, 11101 |
Plan administrator’s name and address
| Administrator’s EIN | 132650042 |
| Plan administrator’s name | MICHAEL C. FINA CO., INC. |
| Plan administrator’s address | 33-01 HUNTERS POINT AVE., LONG ISLAND CITY, NY, 11101 |
| Administrator’s telephone number | 2125572500 |
Number of participants as of the end of the plan year
| Active participants | 290 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 202 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 431 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | DANIEL TUCKER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1999-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 7187297920 |
| Plan sponsor’s mailing address | 545 FIFTH AVENUE, NEW YORK, NY, 10017 |
| Plan sponsor’s address | 545 FIFTH AVENUE, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 132650042 |
| Plan administrator’s name | MICHAEL C. FINA CO., INC. |
| Plan administrator’s address | 545 FIFTH AVENUE, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 7187297920 |
Number of participants as of the end of the plan year
| Active participants | 295 |
| Retired or separated participants receiving benefits | 6 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-17 |
| Name of individual signing | RICHARD BOTTONE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-17 |
| Name of individual signing | RICHARD BOTTONE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1999-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 7187297920 |
| Plan sponsor’s mailing address | 545 FIFTH AVENUE, NEW YORK, NY, 10017 |
| Plan sponsor’s address | LINE1, NYC, NY, 10010 |
Plan administrator’s name and address
| Administrator’s EIN | 132650042 |
| Plan administrator’s name | MICHAEL C. FINA CO., INC. |
| Plan administrator’s address | 545 FIFTH AVENUE, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 7187297920 |
Number of participants as of the end of the plan year
| Active participants | 307 |
| Retired or separated participants receiving benefits | 6 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | MARK ELLIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-14 |
| Name of individual signing | MARK ELLIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MICHAEL C. FINA | DOS Process Agent | 33-01 HUNTERS POINT AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| ASHLEY FINA | Chief Executive Officer | 33-01 HUNTERS POINT AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-30 | 2014-05-20 | Address | 33-01 HUNTERS POINT AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2006-08-03 | 2012-05-30 | Address | 545 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2006-08-03 | 2012-05-30 | Address | 545 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-08-03 | 2012-05-30 | Address | 545 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-05-05 | 2006-08-03 | Address | 545 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-05-05 | 2006-08-03 | Address | 545 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1996-06-28 | 1999-05-05 | Address | 580 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1996-06-28 | 1999-05-05 | Address | 580 5TH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1996-04-02 | 2006-08-03 | Address | 750 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-11-30 | 1996-06-28 | Address | 580 FIFTH AVENUE, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160526006253 | 2016-05-26 | BIENNIAL STATEMENT | 2016-05-01 |
| 140520006345 | 2014-05-20 | BIENNIAL STATEMENT | 2014-05-01 |
| 120530006030 | 2012-05-30 | BIENNIAL STATEMENT | 2012-05-01 |
| 100520002450 | 2010-05-20 | BIENNIAL STATEMENT | 2010-05-01 |
| 060803002631 | 2006-08-03 | BIENNIAL STATEMENT | 2006-05-01 |
| 020426002558 | 2002-04-26 | BIENNIAL STATEMENT | 2002-05-01 |
| 000522002223 | 2000-05-22 | BIENNIAL STATEMENT | 2000-05-01 |
| 990505002429 | 1999-05-05 | BIENNIAL STATEMENT | 1998-05-01 |
| C238451-2 | 1996-08-23 | ASSUMED NAME CORP INITIAL FILING | 1996-08-23 |
| 960628002447 | 1996-06-28 | BIENNIAL STATEMENT | 1996-05-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-06 | No data | 500 PARK AVE, Manhattan, NEW YORK, NY, 10022 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-25 | No data | 500 PARK AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DO | AWARD | 0001 | 2008-02-07 | 2010-09-30 | 2010-09-30 | |||||||||||||||||||||||||||
|
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| Title | NEW ARRIVAL FOR AWARD GIFTS |
| NAICS Code | 423940: JEWELRY, WATCH, PRECIOUS STONE, AND PRECIOUS METAL MERCHANT WHOLESALERS |
| Product and Service Codes | 9999: MISCELLANEOUS ITEMS |
Recipient Details
| Recipient | MICHAEL C. FINA CO., INC. |
| UEI | MTWHDV2DEKF3 |
| Legacy DUNS | 051526911 |
| Recipient Address | UNITED STATES, 545 5TH AVE, NEW YORK, 100173609 |
| Unique Award Key | CONT_IDV_TOTSD08D0001_2047 |
| Awarding Agency | Department of the Treasury |
| Link | View Page |
Description
| Title | AWARD GIFTS |
| NAICS Code | 423940: JEWELRY, WATCH, PRECIOUS STONE, AND PRECIOUS METAL MERCHANT WHOLESALERS |
| Product and Service Codes | 9999: MISCELLANEOUS ITEMS |
Recipient Details
| Recipient | MICHAEL C. FINA CO., INC. |
| UEI | MTWHDV2DEKF3 |
| Legacy DUNS | 051526911 |
| Recipient Address | UNITED STATES, 545 5TH AVE, NEW YORK, 100173609 |
| Unique Award Key | CONT_AWD_N0018909P0163_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 5625.00 |
| Current Award Amount | 5625.00 |
| Potential Award Amount | 5625.00 |
Description
| Title | CHINA SERVICE FOR CO'S WARDROOM |
| NAICS Code | 423940: JEWELRY, WATCH, PRECIOUS STONE, AND PRECIOUS METAL MERCHANT WHOLESALERS |
| Product and Service Codes | 7350: TABLEWARE |
Recipient Details
| Recipient | MICHAEL C. FINA CO., INC. |
| UEI | MTWHDV2DEKF3 |
| Legacy DUNS | 051526911 |
| Recipient Address | UNITED STATES, 545 5TH AVE, NEW YORK, NEW YORK, NEW YORK, 100173609 |
| Unique Award Key | CONT_AWD_0002_2047_TOTSD08D0001_2047 |
| Awarding Agency | Department of the Treasury |
| Link | View Page |
Description
| Title | PROGRAM (AWARD GIFTS) |
| NAICS Code | 423940: JEWELRY, WATCH, PRECIOUS STONE, AND PRECIOUS METAL MERCHANT WHOLESALERS |
| Product and Service Codes | 9999: MISCELLANEOUS ITEMS |
Recipient Details
| Recipient | MICHAEL C. FINA CO., INC. |
| UEI | MTWHDV2DEKF3 |
| Legacy DUNS | 051526911 |
| Recipient Address | UNITED STATES, 545 5TH AVE, NEW YORK, 100173609 |
| Unique Award Key | CONT_AWD_0003_2047_TOTSD08D0001_2047 |
| Awarding Agency | Department of the Treasury |
| Link | View Page |
Description
| Title | OPTION PERIOD 1 |
| NAICS Code | 423940: JEWELRY, WATCH, PRECIOUS STONE, AND PRECIOUS METAL MERCHANT WHOLESALERS |
| Product and Service Codes | 9999: MISCELLANEOUS ITEMS |
Recipient Details
| Recipient | MICHAEL C. FINA CO., INC. |
| UEI | MTWHDV2DEKF3 |
| Legacy DUNS | 051526911 |
| Recipient Address | UNITED STATES, 545 5TH AVE, NEW YORK, 100173609 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
