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FINE & RAW LLC

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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

Contact Details

Email chocolate@fineandraw.com

Website www.fineandraw.com

Phone +1 646-244-0734

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

USAspending Awards / Financial Assistance

Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1010100.00
Date:
2020-04-28
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:
70000.00
Total Face Value Of Loan:
70000.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
Certifier:
NOFA-NY Certified Organic, LLC
Operation Status:
Certified
Status Effective Date:
2024-05-09

Product Details

Scope:
HANDLING
Category:
Chocolate Goods
Product (Item) Information:
Chocolate
Status:
Certified
Effective Date:
2024-05-09
Scope:
HANDLING
Category:
Chocolate Goods
Product (Item) Information:
Chocolate
Status:
Certified
Effective Date:
2024-05-09
Scope:
HANDLING
Category:
Chocolate Goods
Product (Item) Information:
Chocolate
Status:
Certified
Effective Date:
2024-05-09

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$70,000
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$70,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$70,723.01
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $70,000

Court Cases

Court Case Summary

Filing Date:
2023-10-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
KNOWLES
Party Role:
Plaintiff
Party Name:
Party Role:
Plaintiff
Party Name:
FINE & RAW LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State