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  5. FATA EQUITIES LLC

FATA EQUITIES LLC

Company Details

Name: FATA EQUITIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Jun 1999 (26 years ago)
Entity Number: 2389057
ZIP code: 10027
County: Nassau
Place of Formation: New York
Address: 290 LENOX AVE, SECOND FLOOR, NEW YORK, NY, United States, 10027

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
R1SPWHEQYY44 2024-05-31 290 MALCOLM X BLVD, FL 2, NEW YORK, NY, 10027, 4991, USA 290 LENOX AVENUE, 2ND FLOOR, NYC, NY, 10027, 4801, USA

Business Information
Congressional District 13
State/Country of Incorporation NY, USA
Activation Date 2023-06-05
Initial Registration Date 2010-07-20
Entity Start Date 2006-03-09
Fiscal Year End Close Date Dec 09

Service Classifications
NAICS Codes 531312

Points of Contacts
Electronic Business
Title PRIMARY POC
Name HENRY MALDONADO JR
Role MR.
Address 290 LENOX AVENUE, NEW YORK, NY, 10027, USA
Title ALTERNATE POC
Name HENRY MALDONADO
Address 290 LENOX AVENUE, SECOND FLOOR, NEW YORK, NY, 10027, USA
Government Business
Title PRIMARY POC
Name HENRY MALDONADO JR
Role MR.
Address 290 LENOX AVENUE, NEW YORK, NY, 10027, USA
Title ALTERNATE POC
Name EUGENE FATA
Address 290 LENOX AVENUE, SECOND FLOOR, NEW YORK, NY, 10027, USA
Past Performance
Title PRIMARY POC
Name HENRY MALDONADO
Address 290 LENOX AVENUE, SECOND FLOOR, NEW YORK, NY, 10027, USA
Title ALTERNATE POC
Name HENRY MALDONADO
Address 290 LENOX AVENUE, SECOND FLOOR, NEW YORK, NY, 10027, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
630Q3 Active Non-Manufacturer 2010-07-30 2024-05-20 2029-05-20 2025-05-16

Contact Information
POC HENRY MALDONADO JR
Phone +1 212-932-8331
Fax +1 212-932-8362
Address 290 MALCOLM X BLVD FL 2, NEW YORK, NY, 10027 4991, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
FATA EQUITIES LLC DOS Process Agent 290 LENOX AVE, SECOND FLOOR, NEW YORK, NY, United States, 10027

History

Start date End date Type Value
2021-05-12 2023-06-15 Address 290 LENOX AVE, SECOND FLOOR, NEW YORK, NY, 10027, USA (Type of address: Service of Process)
2011-06-16 2021-05-12 Address 290 LENOX AVE, 2ND FL, NEW YORK, NY, 10027, USA (Type of address: Service of Process)
2009-04-13 2011-06-16 Address 360 W 125TH ST, 10, NEW YORK, NY, 10027, USA (Type of address: Service of Process)
2007-10-19 2009-04-13 Address 360 WEST 125TH STREET, SUITE 10, NEW YORK, NY, 10027, USA (Type of address: Service of Process)
1999-06-16 2007-10-19 Address 45 SOUTH MAIN STREET, FREEPORT, NY, 11520, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230615003642 2023-06-15 BIENNIAL STATEMENT 2023-06-01
210512060132 2021-05-12 BIENNIAL STATEMENT 2019-06-01
190528060053 2019-05-28 BIENNIAL STATEMENT 2017-06-01
130709002367 2013-07-09 BIENNIAL STATEMENT 2013-06-01
110616002896 2011-06-16 BIENNIAL STATEMENT 2011-06-01
090610002704 2009-06-10 BIENNIAL STATEMENT 2009-06-01
090413002447 2009-04-13 BIENNIAL STATEMENT 2007-06-01
071019000115 2007-10-19 CERTIFICATE OF CHANGE 2007-10-19
000518000030 2000-05-18 AFFIDAVIT OF PUBLICATION 2000-05-18
000518000029 2000-05-18 AFFIDAVIT OF PUBLICATION 2000-05-18

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1282559 FATA EQUITIES LLC - R1SPWHEQYY44 290 MALCOLM X BLVD FL 2, NEW YORK, NY, 10027-4991
Capabilities Statement Link -
Phone Number 212-932-8331
Fax Number 212-932-8362
E-mail Address Henry@fata.com
WWW Page -
E-Commerce Website -
Contact Person HENRY MALDONADO JR
County Code (3 digit) 061
Congressional District 13
Metropolitan Statistical Area 5600
CAGE Code 630Q3
Year Established 2006
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications Community Development Corporation Owned Firm
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 531312
NAICS Code's Description Nonresidential Property Managers
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Related by officers

No related officers

Related by address

290 LENOX AVE, SECOND FLOOR, NEW YORK, NY, United States, 10027

64 WEST, LLC

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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