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FINEST AGENCY INC.

Company Details

Name: FINEST AGENCY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 1997 (28 years ago)
Entity Number: 2107142
ZIP code: 10710
County: Bronx
Place of Formation: New York
Address: 51 CANDLEWOOD DR, YONKERS, NY, United States, 10710
Principal Address: 1734 WHITE PLAINS ROAD, BRONX, NY, United States, 10462

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FINEST AGENCY INC. DOS Process Agent 51 CANDLEWOOD DR, YONKERS, NY, United States, 10710

Chief Executive Officer

Name Role Address
NICHOLAS J. DENISE Chief Executive Officer 1734 WHITE PLAINS RD, BRONX, NY, United States, 10462

History

Start date End date Type Value
2025-04-23 2025-04-23 Address 1734 WHITE PLAINS RD, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer)
2019-01-16 2025-04-23 Address 51 CANDLEWOOD DR, YONKERS, NY, 10710, USA (Type of address: Service of Process)
2002-12-30 2025-04-23 Address 1734 WHITE PLAINS RD, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer)
1999-03-26 2019-01-16 Address 1734 WHITE PLAINS ROAD, BRONX, NY, 10462, USA (Type of address: Service of Process)
1999-01-25 2002-12-30 Address C/O FINEST AGENCY, 1734 WHITE PLAINS ROAD, BRONX, NY, 10462, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250423001181 2025-04-23 BIENNIAL STATEMENT 2025-04-23
190116060180 2019-01-16 BIENNIAL STATEMENT 2019-01-01
170104006160 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150120006722 2015-01-20 BIENNIAL STATEMENT 2015-01-01
130107006254 2013-01-07 BIENNIAL STATEMENT 2013-01-01

USAspending Awards / Financial Assistance

Date:
2021-03-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15832.00
Total Face Value Of Loan:
15832.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15832
Current Approval Amount:
15832
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15929.19

Date of last update: 01 Apr 2025

Sources: New York Secretary of State