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FINA CORPORATION

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Company Details

Name: FINA CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 2012 (13 years ago)
Entity Number: 4248029
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 147 WEST 35TH STREET, STE 1503, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SONG U PARK DOS Process Agent 147 WEST 35TH STREET, STE 1503, NEW YORK, NY, United States, 10001

Filings

Filing Number Date Filed Type Effective Date
120521000307 2012-05-21 CERTIFICATE OF INCORPORATION 2012-05-21

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$18,942
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,942
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,117.83
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $14,342
Utilities: $100
Rent: $2,400
Healthcare: $2100
Jobs Reported:
2
Initial Approval Amount:
$18,867
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,867
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$19,006.7
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $18,867

Court Cases

Court Case Summary

Filing Date:
2021-10-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Defend Trade Secrets Act

Parties

Party Name:
FINA CORPORATION
Party Role:
Defendant
Party Name:
M&A MS, INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2013-11-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
FINA CORPORATION
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2013-07-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
FINA CORPORATION
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State