FINACCON INC.

Company Details

Name:	FINACCON INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Nov 2006 (18 years ago)
Entity Number:	3434722
ZIP code:	11361
County:	Suffolk
Place of Formation:	New York
Address:	3826 209TH STREET, BAYSIDE, NY, United States, 11361
Principal Address:	38-26 209TH STREET, BAYSIDE, NY, United States, 11361

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
JUAN A LA-ROTTA	Chief Executive Officer	38-26 209TH STREET, BAYSIDE, NY, United States, 11361

Name	Role	Address
FINACCON INC.	DOS Process Agent	3826 209TH STREET, BAYSIDE, NY, United States, 11361

Start date	End date	Type	Value
2025-01-09	2025-01-09	Address	38-26 209TH STREET, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer)
2020-03-30	2025-01-09	Address	3826 209TH STREET, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)
2016-12-08	2025-01-09	Address	38-26 209TH STREET, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer)
2016-12-08	2020-03-30	Address	38-26 209TH STREET, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)
2008-11-18	2016-12-08	Address	15 PONQUOGUE AVENUE, APT 1, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer)
2008-11-18	2016-12-08	Address	15-1 PONQUOGUE AVENUE, 2ND FLOOR, HAMPTON BAYS, NY, 11946, USA (Type of address: Principal Executive Office)
2006-11-08	2025-01-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-11-08	2016-12-08	Address	15-1 PONQUOGUE AVENUE 2ND FL, HAMPTON BAYS, NY, 11946, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250109002069	2025-01-09	BIENNIAL STATEMENT	2025-01-09
200330060147	2020-03-30	BIENNIAL STATEMENT	2018-11-01
161208006800	2016-12-08	BIENNIAL STATEMENT	2016-11-01
141107006644	2014-11-07	BIENNIAL STATEMENT	2014-11-01
130111002569	2013-01-11	BIENNIAL STATEMENT	2012-11-01
101124002416	2010-11-24	BIENNIAL STATEMENT	2010-11-01
081118002578	2008-11-18	BIENNIAL STATEMENT	2008-11-01
061108000361	2006-11-08	CERTIFICATE OF INCORPORATION	2006-11-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9277008310

2021-01-30

0202

PPS

3826 209th St, Bayside, NY, 11361-1933

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15660
Loan Approval Amount (current)	15660
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bayside, QUEENS, NY, 11361-1933
Project Congressional District	NY-06
Number of Employees	1
NAICS code	541219
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	15761.46
Forgiveness Paid Date	2021-09-29

3467858104

2020-07-14

0202

PPP

3826 209TH ST, BAYSIDE, NY, 11361

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15640
Loan Approval Amount (current)	15640
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BAYSIDE, QUEENS, NY, 11361-0001
Project Congressional District	NY-03
Number of Employees	1
NAICS code	541219
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	15749.42
Forgiveness Paid Date	2021-03-30

Date of last update: 28 Mar 2025