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FIOTAX, INC.

Company Details

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

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY, STE R, ALBANY, NY, United States, 12207

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
NICHOLAS PETRAKIS Chief Executive Officer 86-44 121ST STREET, RICHMOND HILL, NY, United States, 11418

History

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

Filings

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

Inspections

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

Fine And Fees

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1001288305 2021-01-16 0202 PPS 8644 121st St, Richmond Hill, NY, 11418-2503
Loan Status Date 2022-09-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Richmond Hill, QUEENS, NY, 11418-2503
Project Congressional District NY-05
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10153.33
Forgiveness Paid Date 2022-08-10
9945227709 2020-05-01 0202 PPP 86-44 121 street, Richmond Hill, NY, 11418-2503
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70000
Loan Approval Amount (current) 11500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Richmond Hill, QUEENS, NY, 11418-2503
Project Congressional District NY-05
Number of Employees 4
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11582.1
Forgiveness Paid Date 2021-02-23

Date of last update: 09 Mar 2025

Sources: New York Secretary of State