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FINE-TONE TRADING INC.

FINE-TONE TRADING INC.

Company Details

Name:	FINE-TONE TRADING INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 May 2007 (18 years ago)
Entity Number:	3514507
ZIP code:	10304
County:	Kings
Place of Formation:	New York
Principal Address:	1606 AVENUE N, BROOKLYN, NY, United States, 11230
Address:	14 GRAY STREET, STATEN ISLAND, NY, United States, 10304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
FINE-TONE TRADING INC.	DOS Process Agent	14 GRAY STREET, STATEN ISLAND, NY, United States, 10304

Chief Executive Officer

Name	Role	Address
AVI BENSHIMOL	Chief Executive Officer	1606 AVENUE N, BROOKLYN, NY, United States, 11230

History

Start date	End date	Type	Value
2010-04-16	2015-03-30	Address	1746 E 5TH STREET, #2, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
2010-04-16	2015-03-30	Address	1746 E 5TH STREET, #2, BROOKLYN, NY, 11223, USA (Type of address: Principal Executive Office)
2010-04-16	2021-04-21	Address	34 35TH STREET, STE 210, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
2007-05-09	2010-04-16	Address	2617 E. 16TH STREET, STE. 7, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220111001789	2022-01-11	BIENNIAL STATEMENT	2022-01-11
210421060215	2021-04-21	BIENNIAL STATEMENT	2019-05-01
181207006346	2018-12-07	BIENNIAL STATEMENT	2017-05-01
150330006102	2015-03-30	BIENNIAL STATEMENT	2013-05-01
110726002693	2011-07-26	BIENNIAL STATEMENT	2011-05-01
100416003182	2010-04-16	BIENNIAL STATEMENT	2009-05-01
070509000004	2007-05-09	CERTIFICATE OF INCORPORATION	2007-05-09

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1886167707

2020-05-01

0202

PPP

1606 AVE N, BROOKLYN, NY, 11230

Loan Status Date	2021-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	100000
Loan Approval Amount (current)	100000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11230-0001
Project Congressional District	NY-09
Number of Employees	80
NAICS code	323111
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	100563.37
Forgiveness Paid Date	2021-02-12

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3755850

Interstate

2023-10-06

15000

2022

Private(Property)

Legal Name	FINE TONE TRADING INC
DBA Name	-
Physical Address	12 GRAY ST, STATEN ISLAND, NY, 10304-2016, US
Mailing Address	12 GRAY ST, STATEN ISLAND, NY, 10304-2016, US
Phone	(718) 419-9112
Fax	-
E-mail	FINETONE@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	4
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	.28
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	4
Vehicle Maintenance BASIC Roadside Performance measure value	.2
Total Number of Vehicle Inspections for the measurement period	3
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	7
Number of inspections with at least one Driver Fitness BASIC violation	1
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	1

Inspections

Unique report number of the inspection	SPNJI01461
State abbreviation that indicates the state the inspector is from	NJ
The date of the inspection	2024-10-28
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	NJ
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	HINO
License plate of the main unit	69221MG
License state of the main unit	NY
Vehicle Identification Number of the main unit	5PVNJ8JV8K4S72531
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	SPQGI03884
State abbreviation that indicates the state the inspector is from	NJ
The date of the inspection	2024-09-13
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	NJ
Time weight of the inspection	3
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	HINO
License plate of the main unit	69221MG
License state of the main unit	NY
Vehicle Identification Number of the main unit	5PVNJ8JV8K4S72531
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	1
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	SPRSI00709
State abbreviation that indicates the state the inspector is from	NJ
The date of the inspection	2024-03-22
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	NJ
Time weight of the inspection	2
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	HINO
License plate of the main unit	69221MG
License state of the main unit	NY
Vehicle Identification Number of the main unit	5PVNJ8JV8K4S72531
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	SPL0182525
State abbreviation that indicates the state the inspector is from	NY
The date of the inspection	2023-05-17
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	NY
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	HINO
License plate of the main unit	69221MG
License state of the main unit	NY
Vehicle Identification Number of the main unit	5PVNJ8JV8K4S72531
Decal number of the main unit	32703220
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	2
Number of Unsafe Driving BASIC violations	1
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	1
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2024-09-13
Code of the violation	39141A1NPH
Name of the BASIC	Driver Fitness
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	1
The time weight that is assigned to a violation	3
The description of a violation	Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history
The description of the violation group	Medical Certificate
The unit a violation is cited against	Driver

The date of the inspection	2023-05-17
Code of the violation	39360EWS
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	1
The time weight that is assigned to a violation	1
The description of a violation	Windshield - Obstructed
The description of the violation group	Windshield/ Glass/ Markings
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-05-17
Code of the violation	39216
Name of the BASIC	Unsafe Driving
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	7
The time weight that is assigned to a violation	1
The description of a violation	Failing to use seat belt while operating a CMV
The description of the violation group	Seat Belt
The unit a violation is cited against	Driver

Date of last update: 28 Mar 2025

Sources: New York Secretary of State