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  5. FABBIAN USA CORP.

FABBIAN USA CORP.

Company Details

Name: FABBIAN USA CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 2003 (22 years ago)
Entity Number: 2948115
ZIP code: 10018
County: Queens
Place of Formation: Delaware
Address: 307 W 38TH ST, STE 1103, NEW YORK, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FABBIAN USA CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 371438679 2024-05-28 FABBIAN USA CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 9738823824
Plan sponsor’s address 307 W 38TH ST - RM 1103, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing EMANUELE FRACCARI
FABBIAN USA CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 371438679 2023-04-05 FABBIAN USA CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 6465184160
Plan sponsor’s address 307 W 38TH ST - RM 1103, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-04-05
Name of individual signing EMANUELE FRACCARI
FABBIAN USA CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 371438679 2022-04-05 FABBIAN USA CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 6465184160
Plan sponsor’s address 307 W 38TH ST - RM 1103, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-04-05
Name of individual signing EMANUELE FRACCARI
FABBIAN USA CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 371438679 2021-05-07 FABBIAN USA CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 9738823824
Plan sponsor’s address 307 W 38TH ST - RM 1103, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-05-07
Name of individual signing EMANUELE FRACCARI
FABBIAN USA CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 371438679 2020-06-04 FABBIAN USA CORP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 9738823824
Plan sponsor’s address 307 W 38TH ST - RM 1103, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-06-04
Name of individual signing EMANUELE FRACCARI
FABBIAN USA CORP 401 K PROFIT SHARING PLAN TRUST 2018 371438679 2019-04-05 FABBIAN USA CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 6465184160
Plan sponsor’s address 307 W 38TH ST - RM 1103, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-04-05
Name of individual signing EMANUELE FRACCARI

Chief Executive Officer

Name Role Address
EMANUELE FRACCARI Chief Executive Officer 307 W 38TH ST, STE 1103, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
FABBIAN USA CORP. DOS Process Agent 307 W 38TH ST, STE 1103, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-08-14 2023-08-14 Address 307 W 38TH ST, STE 1103, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2016-07-11 2023-08-14 Address 307 W 38TH ST, STE 1103, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2016-07-11 2023-08-14 Address 307 W 38TH ST, STE 1103, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2005-11-04 2016-07-11 Address 18-13 42ND STREET, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)
2005-11-04 2016-07-11 Address 18-13 42ND STREET, ASTORIA, NY, 11105, USA (Type of address: Principal Executive Office)
2003-08-28 2016-07-11 Address 18-13 42ND STREET, ASTORIA, NY, 11105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230814000275 2023-08-14 BIENNIAL STATEMENT 2023-08-01
221103000266 2022-11-03 BIENNIAL STATEMENT 2021-08-01
160711002026 2016-07-11 BIENNIAL STATEMENT 2015-08-01
070810002048 2007-08-10 BIENNIAL STATEMENT 2007-08-01
051104002021 2005-11-04 BIENNIAL STATEMENT 2005-08-01
030828000446 2003-08-28 APPLICATION OF AUTHORITY 2003-08-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6707437409 2020-05-15 0202 PPP 307 West 38th Street, New York, NY, 10018
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69005
Loan Approval Amount (current) 69005
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
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 3
NAICS code 339999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69931.37
Forgiveness Paid Date 2021-09-22

Related by officers

EMANUELE FRACCARI

FARAM USA, INC. ALIANTE U.S.A., INC.

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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