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FINE & RAW LLC

Company Details

Name: FINE & RAW LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Jul 2012 (13 years ago)
Entity Number: 4269424
ZIP code: 11237
County: Kings
Place of Formation: Delaware
Address: 70 SCOTT AVE, BROOKLYN, NY, United States, 11237

DOS Process Agent

Name Role Address
FINE & RAW LLC DOS Process Agent 70 SCOTT AVE, BROOKLYN, NY, United States, 11237

History

Start date End date Type Value
2020-07-02 2024-07-05 Address 70 SCOTT AVE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process)
2016-07-06 2020-07-02 Address 288 SEIGEL ST, BROOKLYN, NY, 11206, USA (Type of address: Service of Process)
2012-07-11 2016-07-06 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240705001807 2024-07-05 BIENNIAL STATEMENT 2024-07-05
220711002840 2022-07-11 BIENNIAL STATEMENT 2022-07-01
200702061370 2020-07-02 BIENNIAL STATEMENT 2020-07-01
190208000401 2019-02-08 CERTIFICATE OF PUBLICATION 2019-02-08
181106006659 2018-11-06 BIENNIAL STATEMENT 2018-07-01
160706007226 2016-07-06 BIENNIAL STATEMENT 2016-07-01
140903007513 2014-09-03 BIENNIAL STATEMENT 2014-07-01
120711000517 2012-07-11 APPLICATION OF AUTHORITY 2012-07-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-10-09 FINE & RAW CHOCOLATE 70 SCOTT AVE, BROOKLYN, Kings, NY, 11237 A Food Inspection Department of Agriculture and Markets No data
2024-04-26 FINE & RAW CHOCOLATE 70 SCOTT AVE, BROOKLYN, Kings, NY, 11237 C Food Inspection Department of Agriculture and Markets 15A - Winnower and truffle cutting machine in the processing area have moderate build-up of dried food residues on food contact surfaces.
2023-04-24 FINE & RAW CHOCOLATE 70 SCOTT AVE, BROOKLYN, Kings, NY, 11237 A Food Inspection Department of Agriculture and Markets No data
2022-05-18 FINE & RAW CHOCOLATE 70 SCOTT AVE, BROOKLYN, Kings, NY, 11237 A Food Inspection Department of Agriculture and Markets No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9159627202 2020-04-28 0202 PPP 70 Scott Ave, Brooklyn, NY, 11237
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70000
Loan Approval Amount (current) 70000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11237-0001
Project Congressional District NY-07
Number of Employees 8
NAICS code 311352
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 86717
Originating Lender Name Webster Bank National Association
Originating Lender Address Pearl River, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 70723.01
Forgiveness Paid Date 2021-05-25

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2309500 Americans with Disabilities Act - Other 2023-10-30 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-10-30
Termination Date 2024-03-05
Section 1331
Status Terminated

Parties

Name KNOWLES
Role Plaintiff
Name FINE & RAW LLC
Role Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State