FANTINI USA, INC.

Company Details

Name:	FANTINI USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Apr 2010 (15 years ago)
Entity Number:	3942489
ZIP code:	10118
County:	New York
Place of Formation:	New York
Address:	350 FIFTH AVE, 41ST FLOOR, New York, NY, United States, 10118
Principal Address:	150 EAST 58TH ST, 8TH FL, NEW YORK, NY, United States, 10115

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
HARI K SAMAROO PC ATTORNEY AT LAW	DOS Process Agent	350 FIFTH AVE, 41ST FLOOR, New York, NY, United States, 10118

Name	Role	Address
DANIELA FANTINI	Chief Executive Officer	150 EAST 58TH ST, 8TH FL, NEW YORK, NY, United States, 10155

Start date	End date	Type	Value
2024-04-01	2024-04-01	Address	150 EAST 58TH ST, 8TH FL, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer)
2022-06-10	2024-04-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-04-03	2024-04-01	Address	C/O HARI K. SAMAROO PC, 350 FIFTH AVE, 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2016-11-01	2024-04-01	Address	150 EAST 58TH ST, 8TH FL, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer)
2012-05-29	2016-11-01	Address	150 EAST 58TH ST, 8TH FL, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer)
2012-05-29	2018-04-03	Address	VIA BUONARROTI, #4, PELLA (NO), 28010, ITA (Type of address: Principal Executive Office)
2012-05-29	2018-04-03	Address	C/O FUNARO & CO P.C., 350 FIFTH AVE, 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2010-04-28	2012-05-29	Address	350 FIFTH AVENUE, 41ST FL, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2010-04-28	2022-06-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
240401039222	2024-04-01	BIENNIAL STATEMENT	2024-04-01
220418002537	2022-04-18	BIENNIAL STATEMENT	2022-04-01
200406061583	2020-04-06	BIENNIAL STATEMENT	2020-04-01
180403006522	2018-04-03	BIENNIAL STATEMENT	2018-04-01
161101006933	2016-11-01	BIENNIAL STATEMENT	2016-04-01
120529002686	2012-05-29	BIENNIAL STATEMENT	2012-04-01
100428000114	2010-04-28	CERTIFICATE OF INCORPORATION	2010-04-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5750057403

2020-05-13

0202

PPP

350 Fifth Avenue 4100, NEW YORK, NY, 10118

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	91000
Loan Approval Amount (current)	91000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10118-0001
Project Congressional District	NY-12
Number of Employees	5
NAICS code	423720
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	91955.5
Forgiveness Paid Date	2021-06-04

Date of last update: 27 Mar 2025