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FA & PARTNERS INC.

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Company Details

Name: FA & PARTNERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 2009 (16 years ago)
Entity Number: 3784623
ZIP code: 10025
County: New York
Place of Formation: New York
Address: 792 COLUMBUS AVE, STE 1 A, NEW YORK, NY, United States, 10025

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 792 COLUMBUS AVE, STE 1 A, NEW YORK, NY, United States, 10025

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

Chief Executive Officer

Name Role Address
DOMENICO F. ALESSIO Chief Executive Officer 792 COLUMBUS AVE, STE 1 A, NEW YORK, NY, United States, 10025

History

Start date End date Type Value
2024-01-03 2024-07-19 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-05-10 2024-01-03 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-04-03 2023-05-10 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2009-03-11 2022-04-03 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2009-03-11 2011-04-08 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110408002245 2011-04-08 BIENNIAL STATEMENT 2011-03-01
090311000287 2009-03-11 CERTIFICATE OF INCORPORATION 2009-03-11

USAspending Awards / Financial Assistance

Date:
2021-04-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2021-03-31
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:
187499.00
Total Face Value Of Loan:
187499.00
Date:
2020-05-02
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:
154816.00
Total Face Value Of Loan:
154816.00

Paycheck Protection Program

Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
187499
Current Approval Amount:
187499
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
188623.99
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
154816
Current Approval Amount:
154816
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
155766.1

Court Cases

Court Case Summary

Filing Date:
2021-12-01
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
LUCCHI
Party Role:
Plaintiff
Party Name:
FA & PARTNERS INC.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State