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FATU INC.

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Company Details

Name: FATU INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 2009 (16 years ago)
Entity Number: 3838438
ZIP code: 10035
County: New York
Place of Formation: New York
Address: 211 E 120 St., NEW YORK, NY, United States, 10035

Contact Details

Phone +1 413-695-0608

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CLAUDIU FATU Chief Executive Officer 211 E 120 ST., NEW YORK, NY, United States, 10035

DOS Process Agent

Name Role Address
FATU INC. DOS Process Agent 211 E 120 St., NEW YORK, NY, United States, 10035

Unique Entity ID

CAGE Code:
6HXX4
UEI Expiration Date:
2015-10-09

Business Information

Activation Date:
2014-10-09
Initial Registration Date:
2012-09-13

Commercial and government entity program

CAGE number:
6HXX4
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-02

Contact Information

POC:
CLAUDIU FATU
Corporate URL:
fatuinc.com

Licenses

Number Status Type Date End date
1450379-DCA Active Business 2012-11-19 2025-02-28

History

Start date End date Type Value
2023-07-01 2023-07-01 Address 211 E 120 ST., NEW YORK, NY, 10035, USA (Type of address: Chief Executive Officer)
2023-07-01 2023-07-01 Address 2361 7TH AVENUE, NEW YORK, NY, 10030, USA (Type of address: Chief Executive Officer)
2022-08-04 2023-07-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-10 2022-08-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-12 2022-06-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230701001604 2023-07-01 BIENNIAL STATEMENT 2023-07-01
220702001356 2022-07-02 BIENNIAL STATEMENT 2021-07-01
200106061451 2020-01-06 BIENNIAL STATEMENT 2019-07-01
150730006026 2015-07-30 BIENNIAL STATEMENT 2015-07-01
130709006164 2013-07-09 BIENNIAL STATEMENT 2013-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3566282 RENEWAL INVOICED 2022-12-13 100 Home Improvement Contractor License Renewal Fee
3284759 RENEWAL INVOICED 2021-01-17 100 Home Improvement Contractor License Renewal Fee
2937448 RENEWAL INVOICED 2018-12-01 100 Home Improvement Contractor License Renewal Fee
2544320 RENEWAL INVOICED 2017-01-31 100 Home Improvement Contractor License Renewal Fee
2034677 LICENSEDOC0 INVOICED 2015-04-01 0 License Document Replacement, Lost in Mail
1980507 RENEWAL INVOICED 2015-02-11 100 Home Improvement Contractor License Renewal Fee
1240534 RENEWAL INVOICED 2013-06-20 100 Home Improvement Contractor License Renewal Fee
177347 LL VIO INVOICED 2012-12-11 700 LL - License Violation
1159347 TRUSTFUNDHIC INVOICED 2012-11-19 200 Home Improvement Contractor Trust Fund Enrollment Fee
1159348 CNV_TFEE INVOICED 2012-11-19 6.230000019073486 WT and WH - Transaction Fee

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
15240.00
Total Face Value Of Loan:
15240.00
Date:
2020-05-03
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:
15239.00
Total Face Value Of Loan:
15239.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$15,240
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,240
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$15,325.59
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $15,238
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$15,239
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,239
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$15,363.83
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $15,239

Court Cases

Court Case Summary

Filing Date:
1992-12-10
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Negotiable Instruments

Parties

Party Name:
NATIONAL CREDIT UNIO
Party Role:
Plaintiff
Party Name:
FATU INC.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State