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  5. FAVIANA INTERNATIONAL INC.

FAVIANA INTERNATIONAL INC.

Company Details

Name: FAVIANA INTERNATIONAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 2002 (23 years ago)
Entity Number: 2750215
ZIP code: 10018
County: New York
Place of Formation: New York
Address: C/O FAVIANA INTERNATIONAL INC., 320 WEST 37TH STREET, 10TH FL., NEW YORK, NY, United States, 10018
Principal Address: C/O OMID POURMORADI, 320 WEST 37TH STREET, 10TH FL., NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FAVIANA INTERNATIONAL INC. 401(K) PLAN 2023 010683620 2024-10-11 FAVIANA INTERNATIONAL INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 315240
Sponsor’s telephone number 2125944422
Plan sponsor’s address 320 WEST 37TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing OMID POURMORADI
Valid signature Filed with authorized/valid electronic signature
FAVIANA INTERNATIONAL INC. 401(K) PLAN 2022 010683620 2023-07-11 FAVIANA INTERNATIONAL INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 315240
Sponsor’s telephone number 2125944422
Plan sponsor’s address 320 WEST 37TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing OMID POURMORADI
FAVIANA INTERNATIONAL INC. 401(K) PLAN 2021 010683620 2022-08-25 FAVIANA INTERNATIONAL INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 315240
Sponsor’s telephone number 2125944422
Plan sponsor’s address 320 WEST 37TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-08-25
Name of individual signing OMID POURMORADI
FAVIANA INTERNATIONAL INC. 401(K) PLAN 2020 010683620 2021-09-10 FAVIANA INTERNATIONAL INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 315990
Sponsor’s telephone number 2125944422
Plan sponsor’s address 320 WEST 37TH ST., NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-09-10
Name of individual signing OMID POURMORADI
FAVIANA INTERNATIONAL INC. 401(K) PLAN 2020 010683620 2021-12-06 FAVIANA INTERNATIONAL INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 315240
Sponsor’s telephone number 2125944422
Plan sponsor’s address 320 WEST 37TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-12-06
Name of individual signing OMID POURMORADI
FAVIANA INTERNATIONAL INC. 401(K) PLAN 2019 010683620 2021-11-04 FAVIANA INTERNATIONAL INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 315990
Sponsor’s telephone number 2125944422
Plan sponsor’s address 320 WEST 37TH ST., NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-11-04
Name of individual signing OMID POURMORADI
FAVIANA INTERNATIONAL INC. 401(K) PLAN 2019 010683620 2021-09-10 FAVIANA INTERNATIONAL INC. 31
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 315990
Sponsor’s telephone number 2125944422
Plan sponsor’s address 320 WEST 37TH ST., NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-09-10
Name of individual signing OMID POURMORADI

DOS Process Agent

Name Role Address
OMID POURMORADI DOS Process Agent C/O FAVIANA INTERNATIONAL INC., 320 WEST 37TH STREET, 10TH FL., NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
OMID POURMORADI Chief Executive Officer C/O FAVIANA INTERNATIONAL INC., 320 WEST 37TH STREET, 10TH FL., NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2015-10-29 2018-10-22 Address C/O FAVIANA, 500 7TH AVE 17B, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2015-10-29 2018-10-22 Address C/O FAVIANA, 500 7TH AVE 17B, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2015-10-29 2018-10-22 Address C/O FAVIANA, 500 7TH AVE 17B, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2004-05-05 2015-10-29 Address OMID POURMORADI, 70 W 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2004-05-05 2015-10-29 Address 70 W 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2002-04-02 2015-10-29 Address 70 WEST 36TH STREET, GROUND FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2002-04-02 2023-04-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
181022006199 2018-10-22 BIENNIAL STATEMENT 2018-04-01
151029002024 2015-10-29 BIENNIAL STATEMENT 2014-04-01
040505002105 2004-05-05 BIENNIAL STATEMENT 2004-04-01
020402000746 2002-04-02 CERTIFICATE OF INCORPORATION 2002-04-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-03-20 No data 320 W 37TH ST, Manhattan, NEW YORK, NY, 10018 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2783022 SL VIO INVOICED 2018-04-30 1750 SL - Sick Leave Violation

Related by officers

OMID POURMORADI

OMID POURMORADI RETIREMENT LLC MOR HOLDINGS LLC

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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