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  5. FAVIANA INTERNATIONAL INC.

FAVIANA INTERNATIONAL INC.

Company Details

Name: FAVIANA INTERNATIONAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 2002 (23 years ago)
Entity Number: 2750215
ZIP code: 10018
County: New York
Place of Formation: New York
Address: C/O FAVIANA INTERNATIONAL INC., 320 WEST 37TH STREET, 10TH FL., NEW YORK, NY, United States, 10018
Principal Address: C/O OMID POURMORADI, 320 WEST 37TH STREET, 10TH FL., NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FAVIANA INTERNATIONAL INC. 401(K) PLAN 2023 010683620 2024-10-11 FAVIANA INTERNATIONAL INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 315240
Sponsor’s telephone number 2125944422
Plan sponsor’s address 320 WEST 37TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing OMID POURMORADI
Valid signature Filed with authorized/valid electronic signature
FAVIANA INTERNATIONAL INC. 401(K) PLAN 2022 010683620 2023-07-11 FAVIANA INTERNATIONAL INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 315240
Sponsor’s telephone number 2125944422
Plan sponsor’s address 320 WEST 37TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing OMID POURMORADI
FAVIANA INTERNATIONAL INC. 401(K) PLAN 2021 010683620 2022-08-25 FAVIANA INTERNATIONAL INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 315240
Sponsor’s telephone number 2125944422
Plan sponsor’s address 320 WEST 37TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-08-25
Name of individual signing OMID POURMORADI
FAVIANA INTERNATIONAL INC. 401(K) PLAN 2020 010683620 2021-09-10 FAVIANA INTERNATIONAL INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 315990
Sponsor’s telephone number 2125944422
Plan sponsor’s address 320 WEST 37TH ST., NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-09-10
Name of individual signing OMID POURMORADI
FAVIANA INTERNATIONAL INC. 401(K) PLAN 2020 010683620 2021-12-06 FAVIANA INTERNATIONAL INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 315240
Sponsor’s telephone number 2125944422
Plan sponsor’s address 320 WEST 37TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-12-06
Name of individual signing OMID POURMORADI
FAVIANA INTERNATIONAL INC. 401(K) PLAN 2019 010683620 2021-11-04 FAVIANA INTERNATIONAL INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 315990
Sponsor’s telephone number 2125944422
Plan sponsor’s address 320 WEST 37TH ST., NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-11-04
Name of individual signing OMID POURMORADI
FAVIANA INTERNATIONAL INC. 401(K) PLAN 2019 010683620 2021-09-10 FAVIANA INTERNATIONAL INC. 31
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 315990
Sponsor’s telephone number 2125944422
Plan sponsor’s address 320 WEST 37TH ST., NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-09-10
Name of individual signing OMID POURMORADI

Chief Executive Officer

Name Role Address
OMID POURMORADI Chief Executive Officer C/O FAVIANA INTERNATIONAL INC., 320 WEST 37TH STREET, 10TH FL., NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
OMID POURMORADI DOS Process Agent C/O FAVIANA INTERNATIONAL INC., 320 WEST 37TH STREET, 10TH FL., NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-04-05 2024-12-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-10-29 2018-10-22 Address C/O FAVIANA, 500 7TH AVE 17B, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2015-10-29 2018-10-22 Address C/O FAVIANA, 500 7TH AVE 17B, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2015-10-29 2018-10-22 Address C/O FAVIANA, 500 7TH AVE 17B, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2004-05-05 2015-10-29 Address 70 W 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2004-05-05 2015-10-29 Address OMID POURMORADI, 70 W 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2002-04-02 2023-04-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-04-02 2015-10-29 Address 70 WEST 36TH STREET, GROUND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181022006199 2018-10-22 BIENNIAL STATEMENT 2018-04-01
151029002024 2015-10-29 BIENNIAL STATEMENT 2014-04-01
040505002105 2004-05-05 BIENNIAL STATEMENT 2004-04-01
020402000746 2002-04-02 CERTIFICATE OF INCORPORATION 2002-04-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-03-20 No data 320 W 37TH ST, Manhattan, NEW YORK, NY, 10018 Violation Issued 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
2783022 SL VIO INVOICED 2018-04-30 1750 SL - Sick Leave Violation

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09445335ST0002 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-02-01 2011-02-01 EXPORT INSURANCE COVERED PRODUCTS: WOMEN'S AND GIRLS' CUT AND SEW DRESS MANUFACTURIN
Recipient FAVIANA INTERNATIONAL INC
Recipient Name Raw FAVIANA INTERNATIONAL INC
Recipient DUNS 144627395
Recipient Address 500 FASHION AVE, FL 17B, NEW YORK, NEW YORK, NEW YORK, 10018-0802, UNITED STATES
Obligated Amount 300000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09445335ST0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2009-02-01 2010-02-01 EXPORT INSURANCE COVERED PRODUCTS: WOMEN'S AND GIRLS' CUT AND SEW DRESS MANUFACTURIN
Recipient FAVIANA INTERNATIONAL INC
Recipient Name Raw FAVIANA INTERNATIONAL INC
Recipient DUNS 144627395
Recipient Address 500 FASHION AVE, FL 17B, NEW YORK, NEW YORK, NEW YORK, 10018-0802, UNITED STATES
Obligated Amount 300000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8689687005 2020-04-08 0202 PPP 320 West 37th St. 10th Fl, NEW YORK, NY, 10018-0001
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 454700
Loan Approval Amount (current) 454700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10018-0001
Project Congressional District NY-12
Number of Employees 14
NAICS code 315240
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 460674.25
Forgiveness Paid Date 2021-08-09
6292018405 2021-02-10 0202 PPS FAVIANA INTERNATIONAL INC. 500 SEVENTH AVE WE WORK 8TH FLOOR, NEW YORK, NY, 10018
Loan Status Date 2023-11-11
Loan Status Charged Off
Loan Maturity in Months 25
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 448702
Loan Approval Amount (current) 448702
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10018
Project Congressional District NY-10
Number of Employees 31
NAICS code 315240
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 453029.57
Forgiveness Paid Date 2023-08-24

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1604571 Patent 2016-06-16 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-06-16
Termination Date 2016-07-28
Section 1126
Status Terminated

Parties
Name JENNY YOO COLLECTION, INC.
Role Plaintiff
Name FAVIANA INTERNATIONAL INC.
Role Defendant

Related by officers

OMID POURMORADI

OMID POURMORADI RETIREMENT LLC MOR HOLDINGS LLC

Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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