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FORTUNA TD INC.

FORTUNA TD INC.

Company Details

Name:	FORTUNA TD INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Mar 2012 (13 years ago)
Entity Number:	4211039
ZIP code:	10306
County:	Richmond
Place of Formation:	New York
Address:	291 NEW DORP LN, STATEN ISLAND, NY, United States, 10306

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
DARYNA HLIBCHUK	DOS Process Agent	291 NEW DORP LN, STATEN ISLAND, NY, United States, 10306

History

Start date	End date	Type	Value
2012-03-02	2012-06-05	Address	2165 BATH AVE, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120605001080	2012-06-05	CERTIFICATE OF AMENDMENT	2012-06-05
120302000470	2012-03-02	CERTIFICATE OF INCORPORATION	2012-03-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-10-17	No data	155 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306	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
3107857	CL VIO	CREDITED	2019-10-29	175	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-10-17	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4590327309

2020-04-29

0202

PPP

155 New Dorp Lane, Staten Island, NY, 10306

Loan Status Date	2021-08-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7675
Loan Approval Amount (current)	7675
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	223542
Servicing Lender Name	Celtic Bank Corporation
Servicing Lender Address	268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10306-0001
Project Congressional District	NY-11
Number of Employees	5
NAICS code	812990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	7766.05
Forgiveness Paid Date	2021-07-09

9967088407

2021-02-18

0202

PPS

155 New Dorp Ln, Staten Island, NY, 10306-3003

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8430
Loan Approval Amount (current)	8430
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10306-3003
Project Congressional District	NY-11
Number of Employees	7
NAICS code	812112
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	8498.16
Forgiveness Paid Date	2021-12-14

Date of last update: 26 Mar 2025

Sources: New York Secretary of State