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FATA INVESTMENTS, INC.

Company Details

Name: FATA INVESTMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Nov 2006 (18 years ago)
Entity Number: 3436237
County: New York
Date of dissolution: 29 Jan 2019
Place of Formation: New Jersey
Address: 290 LENOX AVE., 2ND FLOOR, NEW YORK, NY, United States, 10027
Address ZIP Code: 10027
Principal Address: 290 LENOX AVE, 2ND FLR, NEW YORK, NY, United States, 10027
Principal Address ZIP Code: 10027

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300ALS35F58XPMI86 3436237 US-NY GENERAL ACTIVE No data

Addresses

Legal 290 Lenox Avenue, Second Floor, New York, US-NY, US, 10027
Headquarters 290 Lenox Avenue, Second Floor, New York, US-NY, US, 10027

Registration details

Registration Date 2018-11-27
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-11-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level PARTIALLY_CORROBORATED
Data Validated As 3436237

DOS Process Agent

Name Role Address
FATA INVESTMENTS, INC. DOS Process Agent 290 LENOX AVE., 2ND FLOOR, NEW YORK, NY, United States, 10027

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
EUGENE FATA Chief Executive Officer 290 LENOX AVE, 2ND FLR, NEW YORK, NY, United States, 10027

History

Start date End date Type Value
2010-11-16 2012-11-21 Address 360 WEST 125TH STREET / #10, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2010-11-16 2012-11-21 Address 360 WEST 125TH STREET / #10, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office)
2010-11-16 2018-11-05 Address 290 LENOX AVENUE / 2ND FL, NEW YORK, NY, 10027, USA (Type of address: Service of Process)
2008-12-18 2010-11-16 Address 360 WEST 125TH ST #10, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2008-12-18 2010-11-16 Address 360 WEST 125TH ST #10, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office)
2006-11-10 2010-11-16 Address 360 WEST 125TH STREET STE 10, NEW YORK, NY, 10027, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190129000158 2019-01-29 CERTIFICATE OF TERMINATION 2019-01-29
181105006108 2018-11-05 BIENNIAL STATEMENT 2018-11-01
141205006036 2014-12-05 BIENNIAL STATEMENT 2014-11-01
121121002030 2012-11-21 BIENNIAL STATEMENT 2012-11-01
101116002253 2010-11-16 BIENNIAL STATEMENT 2010-11-01
081218002755 2008-12-18 BIENNIAL STATEMENT 2008-11-01
061110000804 2006-11-10 APPLICATION OF AUTHORITY 2006-11-10

Date of last update: 09 Nov 2024

Sources: New York Secretary of State