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PAN FINO CORP.

PAN FINO CORP.

Company Details

Name:	PAN FINO CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 May 1999 (26 years ago)
Entity Number:	2382369
ZIP code:	11372
County:	Queens
Place of Formation:	New York
Address:	85-01 NORTHERN BOULEVARD, JACKSON HEIGHTS, NY, United States, 11372

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	85-01 NORTHERN BOULEVARD, JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name	Role	Address
JOHN PAGRATIS	Chief Executive Officer	85-01 NORTHERN BOULEVARD, JACKSON HEIGHTS, NY, United States, 11372

History

Start date	End date	Type	Value
2001-05-30	2007-06-14	Address	85-01 NORTHERN BLVD., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2001-05-30	2007-06-14	Address	85-01 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office)
1999-05-25	2007-06-14	Address	85-01 NORTHERN BLVD., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130521002617	2013-05-21	BIENNIAL STATEMENT	2013-05-01
110802002026	2011-08-02	BIENNIAL STATEMENT	2011-05-01
090519002703	2009-05-19	BIENNIAL STATEMENT	2009-05-01
070614002455	2007-06-14	BIENNIAL STATEMENT	2007-05-01
050802002741	2005-08-02	BIENNIAL STATEMENT	2005-05-01
030603002671	2003-06-03	BIENNIAL STATEMENT	2003-05-01
010530002537	2001-05-30	BIENNIAL STATEMENT	2001-05-01
990525000877	1999-05-25	CERTIFICATE OF INCORPORATION	1999-05-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-12-07	No data	8501 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-24	No data	8501 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	Fail	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
2143852	OL VIO	INVOICED	2015-08-03	250	OL - Other Violation
222737	WH VIO	INVOICED	2013-09-06	150	WH - W&M Hearable Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-07-24	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data

USAspending Awards. Financial Assistance

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

4438105000

Small Business Administration

59.012 - 7(A) LOAN GUARANTEES

No data

TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE

Recipient	PAN FINO CORP.
Recipient Name Raw	PAN FINO CORP.
Recipient DUNS	832576842
Recipient Address	8501 NORTHERN BLVD, JACKSON HEIGHTS, QUEENS, NEW YORK, 11372-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	0.00
Original Subsidy Cost	3398.00
Face Value of Direct Loan	62000.00
Link	View Page

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8224628506

2021-03-09

0202

PPS

8501 Northern Blvd, Jackson Heights, NY, 11372-1537

Loan Status Date	2022-05-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	55825
Loan Approval Amount (current)	55825
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jackson Heights, QUEENS, NY, 11372-1537
Project Congressional District	NY-06
Number of Employees	6
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	56425.12
Forgiveness Paid Date	2022-04-04

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2020-04-30