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FIRST AMERICAN INTERNATIONAL CORP.

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Company Details

Name: FIRST AMERICAN INTERNATIONAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Apr 2004 (21 years ago)
Date of dissolution: 15 Oct 2018
Entity Number: 3045439
ZIP code: 11220
County: Kings
Place of Formation: New York
Address: 5503 8TH AVE, BROOKLYN, NY, United States, 11220
Principal Address: THE CORPORATION, 5503 8TH AVE, BROOKLYN, NY, United States, 11220

Shares Details

Shares issued 750000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5503 8TH AVE, BROOKLYN, NY, United States, 11220

Chief Executive Officer

Name Role Address
MARK A RICCA Chief Executive Officer 5503 8TH AVE, BROOKLYN, NY, United States, 11220

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:
49PN8
UEI Expiration Date:
2019-05-03

Business Information

Activation Date:
2018-06-29
Initial Registration Date:
2006-01-20

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:
49PN8
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-06
CAGE Expiration:
2023-06-29

Contact Information

POC:
MARK A. RICCA

History

Start date End date Type Value
2011-02-18 2011-02-18 Shares Share type: PAR VALUE, Number of shares: 750000, Par value: 0.01
2011-02-18 2011-02-18 Shares Share type: PAR VALUE, Number of shares: 8000000, Par value: 0.0001
2010-08-02 2010-08-02 Shares Share type: PAR VALUE, Number of shares: 750000, Par value: 0.01
2010-08-02 2011-02-18 Shares Share type: PAR VALUE, Number of shares: 750000, Par value: 0.01
2010-08-02 2010-08-02 Shares Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.0001

Filings

Filing Number Date Filed Type Effective Date
181015000318 2018-10-15 CERTIFICATE OF MERGER 2018-10-15
180419002037 2018-04-19 BIENNIAL STATEMENT 2018-04-01
140213002093 2014-02-13 BIENNIAL STATEMENT 2012-04-01
110218000141 2011-02-18 CERTIFICATE OF AMENDMENT 2011-02-18
100811000706 2010-08-11 CERTIFICATE OF AMENDMENT 2010-08-11

USAspending Awards / Financial Assistance

Date:
2019-05-07
Awarding Agency Name:
Department of the Treasury
Transaction Description:
BANK ENTERPRISE AWARD
Obligated Amount:
-233244.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2018-06-27
Awarding Agency Name:
Department of the Treasury
Transaction Description:
BANK ENTERPRISE AWARD
Obligated Amount:
233387.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2017-09-06
Awarding Agency Name:
Department of the Treasury
Transaction Description:
BANK ENTERPRISE AWARD
Obligated Amount:
227282.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2015-09-21
Awarding Agency Name:
Department of the Treasury
Transaction Description:
BANK ENTERPRISE AWARD
Obligated Amount:
162000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2014-09-18
Awarding Agency Name:
Department of the Treasury
Transaction Description:
BANK ENTERPRISE AWARD
Obligated Amount:
355000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State