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FYN MANAGEMENT INC.

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Company Details

Name: FYN MANAGEMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 2007 (18 years ago)
Entity Number: 3600363
ZIP code: 11953
County: Suffolk
Place of Formation: New York
Address: 12 SWEZEYTOWN RD. SOUTH, MIDDLE ISLAND, NY, United States, 11953
Principal Address: 12 SWEZEYTOWN RD S, MIDDLE ISLAND, NY, United States, 11953

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
YOUSAF NASEER Agent 12 SWEZEYTOWN ROAD SOUTH, MIDDLE ISLAND, NY, 11953

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12 SWEZEYTOWN RD. SOUTH, MIDDLE ISLAND, NY, United States, 11953

Chief Executive Officer

Name Role Address
YOUSAF NASSEAR Chief Executive Officer 12 SWEZEYTOWN RD S, MIDDLE ISLAND, NY, United States, 11953

Licenses

Number Type Date Last renew date End date Address Description
478044 Retail grocery store No data No data No data 1670 RT 25, RIDGE, NY, 11961 No data
0081-23-120127 Alcohol sale 2023-01-12 2023-01-12 2026-02-28 1670 MIDDLE COUNTRY RD RTE 25, RIDGE, New York, 11961 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
131211006314 2013-12-11 BIENNIAL STATEMENT 2013-12-01
111229002524 2011-12-29 BIENNIAL STATEMENT 2011-12-01
091229002095 2009-12-29 BIENNIAL STATEMENT 2009-12-01
071203000753 2007-12-03 CERTIFICATE OF INCORPORATION 2007-12-03

USAspending Awards / Financial Assistance

Date:
2021-02-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
91907.00
Total Face Value Of Loan:
91907.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
99020.00
Total Face Value Of Loan:
99020.00

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
99020
Current Approval Amount:
99020
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
99930.43
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
91907
Current Approval Amount:
91907
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
92542.69

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State