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FIDES NEW YORK INC.

FIDES NEW YORK INC.

Company Details

Name:	FIDES NEW YORK INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Sep 2009 (16 years ago)
Entity Number:	3852456
ZIP code:	11590
County:	Nassau
Place of Formation:	New York
Principal Address:	47-25 208TH ST, BAYSIDE, NY, United States, 11361
Address:	570 union ave, WESTBURY, NY, United States, 11590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
TAE S SHIN	Agent	47-25 208TH ST., BAYSIDE, NY, 11361

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	570 union ave, WESTBURY, NY, United States, 11590

Chief Executive Officer

Name	Role	Address
TAE S SHIN	Chief Executive Officer	47-25 208TH ST, BAYSIDE, NY, United States, 11361

History

Start date	End date	Type	Value
2024-10-18	2025-01-06	Address	47-25 208TH ST, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer)
2024-10-18	2025-01-06	Address	34-12 192ND STREET, FLUSHING, NY, 11358, USA (Type of address: Service of Process)
2024-10-18	2025-01-06	Address	47-25 208TH ST., BAYSIDE, NY, 11361, USA (Type of address: Registered Agent)
2024-10-18	2025-01-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-11	2024-10-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-02	2024-10-18	Address	47-25 208TH ST, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer)
2022-02-02	2024-10-18	Address	34012 192nd street, FLUSHING, NY, 11358, USA (Type of address: Service of Process)
2022-02-02	2024-10-18	Address	47-25 208TH ST., BAYSIDE, NY, 11361, USA (Type of address: Registered Agent)
2022-02-01	2022-02-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-06-27	2022-02-02	Address	47-25 208TH ST., BAYSIDE, NY, 11361, USA (Type of address: Service of Process)
2019-06-27	2022-02-02	Address	47-25 208TH ST., BAYSIDE, NY, 11361, USA (Type of address: Registered Agent)
2017-10-04	2019-06-27	Address	47-25 208TH ST, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)
2017-10-04	2022-02-02	Address	47-25 208TH ST, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer)
2014-05-30	2017-10-04	Address	208-19 47TH AVE, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer)
2014-05-30	2017-10-04	Address	208-19 47TH AVE, BAYSIDE, NY, 11361, USA (Type of address: Principal Executive Office)
2012-08-17	2017-10-04	Address	208-19 47TH AVE., BAYSIDE, NY, 11361, USA (Type of address: Service of Process)
2012-05-11	2014-05-30	Address	208-19 47RD AVE, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer)
2012-05-02	2012-08-17	Address	208-19 47RD AVE, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)
2012-05-02	2014-05-30	Address	208-19 47RD AVE, BAYSIDE, NY, 11361, USA (Type of address: Principal Executive Office)
2012-05-02	2012-05-11	Address	208-19 47RD AVE, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer)
2009-09-03	2022-02-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-09-03	2012-05-02	Address	208-19 47TH AVENUE, BAYSIDE, NY, 11361, 3208, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250106003636	2025-01-06	CERTIFICATE OF CHANGE BY ENTITY	2025-01-06
241018001965	2024-10-18	BIENNIAL STATEMENT	2024-10-18
220202003492	2022-02-01	CERTIFICATE OF CHANGE BY ENTITY	2022-02-01
190906060156	2019-09-06	BIENNIAL STATEMENT	2019-09-01
190627000276	2019-06-27	CERTIFICATE OF CHANGE	2019-06-27
171004007089	2017-10-04	BIENNIAL STATEMENT	2017-09-01
140530002091	2014-05-30	BIENNIAL STATEMENT	2013-09-01
120817000202	2012-08-17	CERTIFICATE OF CHANGE	2012-08-17
120511002449	2012-05-11	AMENDMENT TO BIENNIAL STATEMENT	2011-09-01
120502002135	2012-05-02	BIENNIAL STATEMENT	2011-09-01
090903000330	2009-09-03	CERTIFICATE OF INCORPORATION	2009-09-03

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6766417403

2020-05-15

0202

PPP

4725 208TH ST, BAYSIDE, NY, 11361

Loan Status Date	2021-06-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5400
Loan Approval Amount (current)	5400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	444264
Servicing Lender Name	NewBank
Servicing Lender Address	146-01, Northern Blvd, Queens, NY, 11354
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	BAYSIDE, QUEENS, NY, 11361-0001
Project Congressional District	NY-03
Number of Employees	1
NAICS code	424490
Borrower Race	Asian
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	444264
Originating Lender Name	NewBank
Originating Lender Address	Queens, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	5451.6
Forgiveness Paid Date	2021-05-05

Date of last update: 27 Mar 2025

Sources: New York Secretary of State