FINEST FORENSIC CONSULTANTS LLC

Company Details

Name:	FINEST FORENSIC CONSULTANTS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	03 May 2004 (21 years ago)
Entity Number:	3048061
ZIP code:	10312
County:	Richmond
Place of Formation:	New York
Address:	248 RIDGECREST AVENUE, STATEN ISLAND, NY, United States, 10312

Name	Role	Address
EDWARD WILLIAM WALLACE JR	DOS Process Agent	248 RIDGECREST AVENUE, STATEN ISLAND, NY, United States, 10312

Start date	End date	Type	Value
2006-04-25	2024-05-01	Address	248 RIDGECREST AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)
2004-06-16	2006-04-25	Address	248 RIDGECREST AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)
2004-05-03	2004-06-16	Address	248 RIDGECREST AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240501021013	2024-05-01	BIENNIAL STATEMENT	2024-05-01
220604000665	2022-06-04	BIENNIAL STATEMENT	2022-05-01
200504060058	2020-05-04	BIENNIAL STATEMENT	2020-05-01
180503006992	2018-05-03	BIENNIAL STATEMENT	2018-05-01
160512006007	2016-05-12	BIENNIAL STATEMENT	2016-05-01
140619006025	2014-06-19	BIENNIAL STATEMENT	2014-05-01
120509006106	2012-05-09	BIENNIAL STATEMENT	2012-05-01
100517003020	2010-05-17	BIENNIAL STATEMENT	2010-05-01
080424002372	2008-04-24	BIENNIAL STATEMENT	2008-05-01
060425002440	2006-04-25	BIENNIAL STATEMENT	2006-05-01
040616000711	2004-06-16	CERTIFICATE OF CHANGE	2004-06-16
040503000295	2004-05-03	ARTICLES OF ORGANIZATION	2004-05-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4123687400

2020-05-08

0202

PPP

248 Ridgecrest Ave, Staten Island, NY, 10312

Loan Status Date	2020-12-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11078
Loan Approval Amount (current)	11078
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10312-0001
Project Congressional District	NY-11
Number of Employees	1
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11138.01
Forgiveness Paid Date	2020-11-25

Date of last update: 29 Mar 2025