| Name: | FINO CONSULTING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Mar 2006 (19 years ago) |
| Entity Number: | 3331379 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 271 MADISON AVENUE, 20TH FLOOR, NY, NY, United States, 10016 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FINO CONSULTING LLC, KENTUCKY | 1207814 | KENTUCKY |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7GBS5 | Obsolete | Non-Manufacturer | 2015-09-22 | 2024-02-29 | 2023-07-10 | No data | |||||||||||||
|
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| POC | BRIAN FINO |
| Phone | +1 212-532-0020 |
| Address | 9 E 37TH ST FL 12, NEW YORK, NY, 10016 2822, 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 |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINO CONSULTING 401K PROFIT SHARING PLAN AND TRUST | 2017 | 204559691 | 2018-07-30 | FINO CONSULTING | 23 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-07-30 |
| Name of individual signing | KAMARIA HAMDON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2125320020 |
| Plan sponsor’s address | 20 WEST 37TH STREET, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-05 |
| Name of individual signing | KAMARIA HAMDON |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2125320020 |
| Plan sponsor’s address | 20 WEST 37TH ST 12TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2017-02-08 |
| Name of individual signing | KAMARIA HAMDON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2125320020 |
| Plan sponsor’s address | 20 WEST 37TH ST 12TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2017-02-24 |
| Name of individual signing | KAMARIA HAMDON |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2125320020 |
| Plan sponsor’s address | 20 WEST 37TH ST 12TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2017-01-30 |
| Name of individual signing | KAMARIA HAMDON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2125320020 |
| Plan sponsor’s address | 20 WEST 37TH ST 12TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-17 |
| Name of individual signing | ELIZA BOWLING |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 271 MADISON AVENUE, 20TH FLOOR, NY, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-09 | 2011-07-01 | Address | 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-03-09 | 2011-07-01 | Address | 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110701000106 | 2011-07-01 | CERTIFICATE OF CHANGE | 2011-07-01 |
| 080327002080 | 2008-03-27 | BIENNIAL STATEMENT | 2008-03-01 |
| 060309000262 | 2006-03-09 | ARTICLES OF ORGANIZATION | 2006-03-09 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
