| Name: | FIOTAX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2011 (13 years ago) |
| Entity Number: | 4165652 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 86-44 121ST STREET, RICHMOND HILL, NY, United States, 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS PETRAKIS | Chief Executive Officer | 86-44 121ST STREET, RICHMOND HILL, NY, United States, 11418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-09 | 2023-11-09 | Address | 86-44 121ST STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2023-11-09 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2023-11-09 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-09-30 | 2022-09-29 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-09-30 | 2022-09-30 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2018-11-02 | 2020-09-30 | Address | 1562 FIRST AVE. # 121, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2015-11-02 | 2018-11-02 | Address | 90 STATE STREET, STE. 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2014-01-06 | 2023-11-09 | Address | 86-44 121ST STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 2011-11-15 | 2015-11-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-11-15 | 2023-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231109003612 | 2023-11-09 | BIENNIAL STATEMENT | 2023-11-01 |
| 220930016618 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929017241 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 211103003593 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| 200930000912 | 2020-09-30 | CERTIFICATE OF CHANGE | 2020-09-30 |
| 191105060067 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 181102000175 | 2018-11-02 | CERTIFICATE OF CHANGE | 2018-11-02 |
| 171206006147 | 2017-12-06 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102007272 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 140106006194 | 2014-01-06 | BIENNIAL STATEMENT | 2013-11-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-03-05 | No data | 8644 121ST ST, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-05 | No data | 8644 121ST ST, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 210031 | OL VIO | INVOICED | 2013-03-13 | 450 | OL - Other Violation |
| 183195 | OL VIO | INVOICED | 2012-02-16 | 525 | OL - Other Violation |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1001288305 | 2021-01-16 | 0202 | PPS | 8644 121st St, Richmond Hill, NY, 11418-2503 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9945227709 | 2020-05-01 | 0202 | PPP | 86-44 121 street, Richmond Hill, NY, 11418-2503 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 09 Mar 2025
Sources: New York Secretary of State
