| Name: | FARINA & ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Nov 1989 (35 years ago) (Companies founded in November 1989) |
| Entity Number: | 1395506 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 14 Wall Street, 20th Floor, NEW YORK, NY, United States, 10005 |
| Address: | 14 Wall st 20th flr, 20th Floor, New York, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 857504 | C/O BAYAT CONSULTING, INC., 14 WALL STREET, 20TH FLOOR, NEW YORK, NY, 10005 | C/O BAYAT CONSULTING, INC., 14 WALL STREET, 20TH FLOOR, NEW YORK, NY, 10005 | 212-742-9105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-41953 |
| Filing date | 2024-06-28 |
| Reporting date | 2024-03-31 |
| File | View File |
Filings since 2023-05-30
| Form type | X-17A-5 |
| File number | 008-41953 |
| Filing date | 2023-05-30 |
| Reporting date | 2023-03-31 |
| File | View File |
Filings since 2022-05-27
| Form type | X-17A-5 |
| File number | 008-41953 |
| Filing date | 2022-05-27 |
| Reporting date | 2022-03-31 |
| File | View File |
Filings since 2021-05-28
| Form type | X-17A-5 |
| File number | 008-41953 |
| Filing date | 2021-05-28 |
| Reporting date | 2021-03-31 |
| File | View File |
Filings since 2020-05-27
| Form type | X-17A-5 |
| File number | 008-41953 |
| Filing date | 2020-05-27 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2019-05-30
| Form type | X-17A-5 |
| File number | 008-41953 |
| Filing date | 2019-05-30 |
| Reporting date | 2019-03-31 |
| File | View File |
Filings since 2019-05-29
| Form type | FOCUSN |
| File number | 008-41953 |
| Filing date | 2019-05-29 |
| Reporting date | 2019-03-31 |
| File | View File |
Filings since 2018-05-30
| Form type | FOCUSN |
| File number | 008-41953 |
| Filing date | 2018-05-30 |
| Reporting date | 2018-03-31 |
| File | View File |
Filings since 2018-05-30
| Form type | X-17A-5 |
| File number | 008-41953 |
| Filing date | 2018-05-30 |
| Reporting date | 2018-03-31 |
| File | View File |
Filings since 2017-05-15
| Form type | FOCUSN |
| File number | 008-41953 |
| Filing date | 2017-05-15 |
| Reporting date | 2017-03-31 |
| File | View File |
Filings since 2017-05-15
| Form type | X-17A-5 |
| File number | 008-41953 |
| Filing date | 2017-05-15 |
| Reporting date | 2017-03-31 |
| File | View File |
Filings since 2016-02-22
| Form type | X-17A-5 |
| File number | 008-41953 |
| Filing date | 2016-02-22 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-22
| Form type | FOCUSN |
| File number | 008-41953 |
| Filing date | 2016-02-22 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | FOCUSN |
| File number | 008-41953 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-41953 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-25
| Form type | FOCUSN |
| File number | 008-41953 |
| Filing date | 2014-02-25 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2014-02-25
| Form type | X-17A-5 |
| File number | 008-41953 |
| Filing date | 2014-02-25 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-15
| Form type | FOCUSN |
| File number | 008-41953 |
| Filing date | 2013-02-15 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-02-15
| Form type | X-17A-5 |
| File number | 008-41953 |
| Filing date | 2013-02-15 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-24
| Form type | FOCUSN |
| File number | 008-41953 |
| Filing date | 2012-02-24 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2012-02-24
| Form type | X-17A-5 |
| File number | 008-41953 |
| Filing date | 2012-02-24 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-02-25
| Form type | FOCUSN |
| File number | 008-41953 |
| Filing date | 2011-02-25 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-02-25
| Form type | X-17A-5 |
| File number | 008-41953 |
| Filing date | 2011-02-25 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-02-25
| Form type | X-17A-5 |
| File number | 008-41953 |
| Filing date | 2010-02-25 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-02-25
| Form type | FOCUSN |
| File number | 008-41953 |
| Filing date | 2010-02-25 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-02-20
| Form type | FOCUSN |
| File number | 008-41953 |
| Filing date | 2009-02-20 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-02-20
| Form type | X-17A-5 |
| File number | 008-41953 |
| Filing date | 2009-02-20 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-21
| Form type | FOCUSN |
| File number | 008-41953 |
| Filing date | 2008-02-21 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-21
| Form type | X-17A-5 |
| File number | 008-41953 |
| Filing date | 2008-02-21 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-23
| Form type | X-17A-5 |
| File number | 008-41953 |
| Filing date | 2007-02-23 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-02-23
| Form type | FOCUSN |
| File number | 008-41953 |
| Filing date | 2007-02-23 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-15
| Form type | FOCUSN |
| File number | 008-41953 |
| Filing date | 2006-02-15 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-02-15
| Form type | X-17A-5 |
| File number | 008-41953 |
| Filing date | 2006-02-15 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-25
| Form type | X-17A-5 |
| File number | 008-41953 |
| Filing date | 2005-02-25 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-02-25
| Form type | FOCUSN |
| File number | 008-41953 |
| Filing date | 2005-02-25 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-23
| Form type | X-17A-5 |
| File number | 008-41953 |
| Filing date | 2004-02-23 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-02-23
| Form type | FOCUSN |
| File number | 008-41953 |
| Filing date | 2004-02-23 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-24
| Form type | X-17A-5 |
| File number | 008-41953 |
| Filing date | 2003-02-24 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-02-24
| Form type | FOCUSN |
| File number | 008-41953 |
| Filing date | 2003-02-24 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-11
| Form type | X-17A-5 |
| File number | 008-41953 |
| Filing date | 2002-03-11 |
| Reporting date | 2001-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900TTLWN0AC3RTC96 | 1395506 | US-NY | GENERAL | ACTIVE | 1989-11-09 | |||||||||||||||||||
|
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| Legal | 14 wall st 20th floor, new york, US-NY, US, 10005 |
| Headquarters | 14 wall st 20th floor, new york, US-NY, US, 10005 |
Registration details
| Registration Date | 2024-01-08 |
| Last Update | 2024-01-08 |
| Status | ISSUED |
| Next Renewal | 2025-01-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1395506 |
| Name | Role | Address |
|---|---|---|
| JOSEPH STEVENS | DOS Process Agent | 14 Wall st 20th flr, 20th Floor, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSEPH STEVENS | Chief Executive Officer | 14 WALL STREET, 20TH FLOOR, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-17 | 2024-10-17 | Address | 20 BROAD ST, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-10-17 | 2024-10-17 | Address | 14 WALL STREET, 20TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2013-08-27 | 2024-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2011-11-30 | 2024-10-17 | Address | 40 WALL STREET, 17TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-12-07 | 2011-11-30 | Address | 20 BROAD ST, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-12-07 | 2024-10-17 | Address | 20 BROAD ST, 10TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2003-10-31 | 2009-12-07 | Address | 20 BROAD ST 7TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1992-11-25 | 2003-10-31 | Address | 20 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1992-11-25 | 2009-12-07 | Address | 20 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1992-11-25 | 2009-12-07 | Address | 20 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241017000301 | 2024-10-17 | BIENNIAL STATEMENT | 2024-10-17 |
| 220831002602 | 2022-08-31 | BIENNIAL STATEMENT | 2021-11-01 |
| 130827000105 | 2013-08-27 | CERTIFICATE OF AMENDMENT | 2013-08-27 |
| 111130002561 | 2011-11-30 | BIENNIAL STATEMENT | 2011-11-01 |
| 091207002143 | 2009-12-07 | BIENNIAL STATEMENT | 2009-11-01 |
| 071120002531 | 2007-11-20 | BIENNIAL STATEMENT | 2007-11-01 |
| 051216002686 | 2005-12-16 | BIENNIAL STATEMENT | 2005-11-01 |
| 031031002831 | 2003-10-31 | BIENNIAL STATEMENT | 2003-11-01 |
| 011105002645 | 2001-11-05 | BIENNIAL STATEMENT | 2001-11-01 |
| 991215002061 | 1999-12-15 | BIENNIAL STATEMENT | 1999-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
