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DIVERSIFIED FINISHING LLC

Company Details

Name: DIVERSIFIED FINISHING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jan 2008 (17 years ago)
Entity Number: 3614798
ZIP code: 14571
County: Orleans
Place of Formation: New York
Address: 13310 ROOSEVELT HIGHWAY, WATERPORT, NY, United States, 14571

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 13310 ROOSEVELT HIGHWAY, WATERPORT, NY, United States, 14571

Filings

Filing Number Date Filed Type Effective Date
080715000774 2008-07-15 CERTIFICATE OF PUBLICATION 2008-07-15
080109000156 2008-01-09 ARTICLES OF ORGANIZATION 2008-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8713858506 2021-03-10 0296 PPP 537 Orient St, Medina, NY, 14103-1639
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6080
Loan Approval Amount (current) 6080
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medina, ORLEANS, NY, 14103-1639
Project Congressional District NY-24
Number of Employees 1
NAICS code 323120
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6158.96
Forgiveness Paid Date 2022-07-06

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1585669 Intrastate Non-Hazmat 2024-09-10 7500 2023 1 1 Exempt For Hire, Private(Property)
Legal Name DIVERSIFIED FINISHING LLC
DBA Name -
Physical Address 537 ORIENT STREET, MEDINA, NY, 14103, US
Mailing Address 537 ORIENT STREET, MEDINA, NY, 14103, US
Phone (585) 226-1256
Fax -
E-mail TIM@DIVERSIFIELDFINISHING.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
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 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
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 0
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 0

Date of last update: 28 Mar 2025

Sources: New York Secretary of State