Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 11101
    5. ›
  5. MICHAEL C. FINA CO., INC.

MICHAEL C. FINA CO., INC.

Company claim

Is this your business?

Get access!

Company Details

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

DOS Process Agent

Name Role Address
MICHAEL C. FINA DOS Process Agent 33-01 HUNTERS POINT AVE, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
ASHLEY FINA Chief Executive Officer 33-01 HUNTERS POINT AVE, LONG ISLAND CITY, NY, United States, 11101

Unique Entity ID

CAGE Code:
36AT2
UEI Expiration Date:
2018-09-14

Business Information

URL:
http://www.mcfrecognition.com
Activation Date:
2017-09-14
Initial Registration Date:
2005-02-11

Commercial and government entity program

CAGE number:
36AT2
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-03
CAGE Expiration:
2023-08-28

Contact Information

POC:
LAUREN DAITZ
Corporate URL:
http://www.mcfrecognition.com

Immediate Level Owner

Vendor Certified:
2017-09-14
CAGE number:
3N8N5
Company Name:
HALO BRANDED SOLUTIONS, INC

Form 5500 Series

Employer Identification Number (EIN):
132650042
Plan Year:
2012
Number Of Participants:
493
Sponsors Telephone Number:
2125572500
File:
View File
Plan Year:
2011
Number Of Participants:
486
Sponsors Telephone Number:
2125572500
File:
View File
Plan Year:
2010
Number Of Participants:
309
Sponsors Telephone Number:
7187297920
File:
View File
Plan Year:
2009
Number Of Participants:
331
Sponsors Telephone Number:
7187297920
File:
View File

History

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: Service of Process)
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: Principal Executive Office)
1999-05-05 2006-08-03 Address 545 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
0003
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
51123.28
Base And Exercised Options Value:
51123.28
Base And All Options Value:
51123.28
Awarding Agency Name:
Department of the Treasury
Performance Start Date:
2009-09-30
Description:
OPTION PERIOD 1
Naics Code:
423940: JEWELRY, WATCH, PRECIOUS STONE, AND PRECIOUS METAL MERCHANT WHOLESALERS
Product Or Service Code:
9999: MISCELLANEOUS ITEMS
Procurement Instrument Identifier:
N0018909P0163
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
5625.00
Base And Exercised Options Value:
5625.00
Base And All Options Value:
5625.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2008-11-25
Description:
CHINA SERVICE FOR CO'S WARDROOM
Naics Code:
423940: JEWELRY, WATCH, PRECIOUS STONE, AND PRECIOUS METAL MERCHANT WHOLESALERS
Product Or Service Code:
7350: TABLEWARE
Procurement Instrument Identifier:
0002
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
48392.93
Base And Exercised Options Value:
48392.93
Base And All Options Value:
48392.93
Awarding Agency Name:
Department of the Treasury
Performance Start Date:
2008-10-01
Description:
PROGRAM (AWARD GIFTS)
Naics Code:
423940: JEWELRY, WATCH, PRECIOUS STONE, AND PRECIOUS METAL MERCHANT WHOLESALERS
Product Or Service Code:
9999: MISCELLANEOUS ITEMS

Trademarks Section

Serial Number:
85909012
Mark:
HOLD REGISTRY
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2013-04-19
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HOLD REGISTRY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Gift registry services
First Use:
2006-12-31
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
85147590
Mark:
DIAMOND DASH DASH FOR A DIAMOND & A CURE PRESENTED BY MICHAEL C. FINA
Status:
ABANDONED - AFTER INTER-PARTES DECISION
Mark Type:
SERVICE MARK
Application Filing Date:
2010-10-07
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
DIAMOND DASH DASH FOR A DIAMOND & A CURE PRESENTED BY MICHAEL C. FINA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Charitable fund raising services by means of an entertainment event in the nature of a scavenger hunt
First Use:
2009-08-24
International Classes:
036 - Primary Class
Class Status:
Abandoned
Serial Number:
78930096
Mark:
GIFTEL
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2006-07-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
GIFTEL
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
automated telephone ordering services for the placement of employee recognition gift orders
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
78379139
Mark:
ANDOVER
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2004-03-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ANDOVER
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
clocks
First Use:
2004-06-01
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78188090
Mark:
LIFESTYLES HORIZON
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2002-11-22
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
LIFESTYLES HORIZON
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
On-line retail gift store services, in the field of consumer products, featuring a recognition awards program
First Use:
2003-01-01
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

OSHA's Inspections within Industry

Inspection Summary

Date:
2004-06-14
Type:
Other-L
Address:
3301 HUNTERS POINT AVENUE, LIC, NY, 11101
Safety Health:
Safety
Scope:
Records
Inspection Link:
View Inspection data on OSHA website

Court Cases

Court Case Summary

Filing Date:
2014-03-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Patent

Parties

Party Name:
BEZ AMBAR, INC.
Party Role:
Plaintiff
Party Name:
MICHAEL C. FINA CO., INC.
Party Role:
Defendant
Party Name:
SCHUCK LLC
Party Role:
Plaintiff
Party Name:
CREDIT CORP. SOLUTIONS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
1991-11-22
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Trademark

Parties

Party Name:
MICHAEL C. FINA CO., INC.
Party Role:
Plaintiff
Party Name:
FAINA CO.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 18 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