| Name: | FD & ASSOCIATES GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2014 (10 years ago) |
| Entity Number: | 4684691 |
| ZIP code: | 10022 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 245 E. 54TH STREET, SUITE 14S, NEW YORK, NY, United States, 10022 |
| Principal Address: | 245 E. 54TH ST., SUITE 14S, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK DISTEFANO | Chief Executive Officer | 245 E. 54TH ST., SUITE 14S, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| FRANK DISTEFANO | DOS Process Agent | 245 E. 54TH STREET, SUITE 14S, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-20 | 2023-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-10-17 | 2018-12-10 | Address | 245 E. 54TH ST., SUITE 14S, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-12-24 | 2022-04-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-12-24 | 2017-10-17 | Address | 245 EAST 54TH STREET, SUITE 14S, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181210006241 | 2018-12-10 | BIENNIAL STATEMENT | 2018-12-01 |
| 171017006373 | 2017-10-17 | BIENNIAL STATEMENT | 2016-12-01 |
| 141224000216 | 2014-12-24 | CERTIFICATE OF INCORPORATION | 2014-12-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2454768402 | 2021-02-03 | 0202 | PPS | 205 W 29th St # 4, New York, NY, 10001-0062 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2671987300 | 2020-04-29 | 0202 | PPP | 205 West 29th Street, New York, NY, 10001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
