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FINO INC

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Company Details

Name: FINO INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Oct 2016 (9 years ago)
Entity Number: 5023672
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 3225 LEAVITT ST, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3225 LEAVITT ST, FLUSHING, NY, United States, 11354

Filings

Filing Number Date Filed Type Effective Date
161014010319 2016-10-14 CERTIFICATE OF INCORPORATION 2016-10-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1544347 CL VIO INVOICED 2013-12-26 700 CL - Consumer Law Violation
208669 OL VIO CREDITED 2013-10-04 500 OL - Other Violation

USAspending Awards / Financial Assistance

Date:
2008-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00

Court Cases

Court Case Summary

Filing Date:
2015-08-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
SAGE-EL
Party Role:
Plaintiff
Party Name:
FINO INC
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-08-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
SAGE-EL
Party Role:
Plaintiff
Party Name:
FINO INC
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-09-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
FINO INC
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State