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  5. MICHAEL C. FINA CO., INC.

MICHAEL C. FINA CO., INC.

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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

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

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

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

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Status:
Obsolete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:
85860813
Mark:
MICHAEL C. FINA
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2013-02-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MICHAEL C. FINA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Online retail store services featuring jewelry, figures and objects of china, crystal, porcelain, glass and metal, china, silverware, stemware, tableware [ ; providing employee recognition, reward, incentive, and engagement programs for other companies to promote job quality and longevity within the...
First Use:
1996-11-15
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
85771881
Mark:
DIAMOND DASH DASH FOR A DIAMOND & A CURE PRESENTED BY MICHAEL C. FINA
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2012-11-05
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
First Use:
2009-08-24
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78725043
Mark:
LOVE & TRUST
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2005-10-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LOVE & TRUST
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Retail store services and mail order services featuring jewelry, silverware, stemware, tableware, and figures and objects of china, crystal, porcelain, glass and metal
First Use:
2005-12-01
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
77497630
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2008-06-12
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Cufflinks
First Use:
2011-12-01
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75473748
Mark:
MICHAEL C. FINA
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
1998-04-24
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
MICHAEL C. FINA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
RETAIL STORE SERVICES AND MAIL ORDER SERVICES FEATURING JEWELRY, FIGURES AND OBJECTS OF CHINA, CRYSTAL, PORCELAIN, GLASS AND METAL; CHINA, SILVERWARE, STEMWARE, AND TABLEWARE
First Use:
1935-11-18
International Classes:
035 - Primary Class
Class Status:
Active

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

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Related by officers

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Related by address

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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