FINONE ATLANTIC INC

Company Details

Name:	FINONE ATLANTIC INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jul 2018 (7 years ago)
Entity Number:	5384101
ZIP code:	11229
County:	Kings
Place of Formation:	New York
Address:	1815 AVE R STE A, BROOKLYN, NY, United States, 11229
Principal Address:	1815 Avenue R, Brooklyn, NY, United States, 11229

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
FINONE ATLANTIC INC	DOS Process Agent	1815 AVE R STE A, BROOKLYN, NY, United States, 11229

Name	Role	Address
SERGEY SEVERIN	Chief Executive Officer	1815 AVENUE R, BROOKLYN, NY, United States, 11229

Start date	End date	Type	Value
2018-07-30	2024-11-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-07-30	2024-11-11	Address	1815 AVE R STE A, BROOKLYN, NY, 11229, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241111000776	2024-11-11	BIENNIAL STATEMENT	2024-11-11
180730010217	2018-07-30	CERTIFICATE OF INCORPORATION	2018-07-30

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9215388302

2021-01-30

0202

PPS

1815 Avenue R, Brooklyn, NY, 11229-3501

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4375
Loan Approval Amount (current)	4375
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11229-3501
Project Congressional District	NY-09
Number of Employees	1
NAICS code	541519
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4390.82
Forgiveness Paid Date	2021-06-15

4182617303

2020-04-29

0202

PPP

1815 Avenue R STE A, Brooklyn, NY, 11229

Loan Status Date	2021-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4687.5
Loan Approval Amount (current)	4687.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11229-0001
Project Congressional District	NY-09
Number of Employees	1
NAICS code	541519
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4725.39
Forgiveness Paid Date	2021-02-25

Date of last update: 23 Mar 2025