| Name: | FATA EQUITIES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Jun 1999 (25 years ago) |
| Entity Number: | 2389057 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 290 LENOX AVE, SECOND FLOOR, NEW YORK, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R1SPWHEQYY44 | 2024-05-31 | 290 MALCOLM X BLVD, FL 2, NEW YORK, NY, 10027, 4991, USA | 290 LENOX AVENUE, 2ND FLOOR, NYC, NY, 10027, 4801, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Congressional District | 13 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-06-05 |
| Initial Registration Date | 2010-07-20 |
| Entity Start Date | 2006-03-09 |
| Fiscal Year End Close Date | Dec 09 |
Service Classifications
| NAICS Codes | 531312 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | HENRY MALDONADO JR |
| Role | MR. |
| Address | 290 LENOX AVENUE, NEW YORK, NY, 10027, USA |
| Title | ALTERNATE POC |
| Name | HENRY MALDONADO |
| Address | 290 LENOX AVENUE, SECOND FLOOR, NEW YORK, NY, 10027, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | HENRY MALDONADO JR |
| Role | MR. |
| Address | 290 LENOX AVENUE, NEW YORK, NY, 10027, USA |
| Title | ALTERNATE POC |
| Name | EUGENE FATA |
| Address | 290 LENOX AVENUE, SECOND FLOOR, NEW YORK, NY, 10027, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | HENRY MALDONADO |
| Address | 290 LENOX AVENUE, SECOND FLOOR, NEW YORK, NY, 10027, USA |
| Title | ALTERNATE POC |
| Name | HENRY MALDONADO |
| Address | 290 LENOX AVENUE, SECOND FLOOR, NEW YORK, NY, 10027, USA |
| Name | Role | Address |
|---|---|---|
| FATA EQUITIES LLC | DOS Process Agent | 290 LENOX AVE, SECOND FLOOR, NEW YORK, NY, United States, 10027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-12 | 2023-06-15 | Address | 290 LENOX AVE, SECOND FLOOR, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| 2011-06-16 | 2021-05-12 | Address | 290 LENOX AVE, 2ND FL, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| 2009-04-13 | 2011-06-16 | Address | 360 W 125TH ST, 10, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| 2007-10-19 | 2009-04-13 | Address | 360 WEST 125TH STREET, SUITE 10, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| 1999-06-16 | 2007-10-19 | Address | 45 SOUTH MAIN STREET, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230615003642 | 2023-06-15 | BIENNIAL STATEMENT | 2023-06-01 |
| 210512060132 | 2021-05-12 | BIENNIAL STATEMENT | 2019-06-01 |
| 190528060053 | 2019-05-28 | BIENNIAL STATEMENT | 2017-06-01 |
| 130709002367 | 2013-07-09 | BIENNIAL STATEMENT | 2013-06-01 |
| 110616002896 | 2011-06-16 | BIENNIAL STATEMENT | 2011-06-01 |
| 090610002704 | 2009-06-10 | BIENNIAL STATEMENT | 2009-06-01 |
| 090413002447 | 2009-04-13 | BIENNIAL STATEMENT | 2007-06-01 |
| 071019000115 | 2007-10-19 | CERTIFICATE OF CHANGE | 2007-10-19 |
| 000518000030 | 2000-05-18 | AFFIDAVIT OF PUBLICATION | 2000-05-18 |
| 000518000029 | 2000-05-18 | AFFIDAVIT OF PUBLICATION | 2000-05-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
