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FINESALER LLC

Company Details

Name: FINESALER LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jul 2013 (12 years ago)
Entity Number: 4434311
ZIP code: 10543
County: Westchester
Place of Formation: New York
Address: 503 OGDEN AVE, MAMARONECK, NY, United States, 10543

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300U3YDV6K1VEV309 4434311 US-NY GENERAL ACTIVE No data

Addresses

Legal 503 OGDEN AVE, MAMARONECK, US-NY, US, 10543
Headquarters 503 Ogden Ave,, Mamaroneck, US-NY, US, 10543

Registration details

Registration Date 2015-01-17
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-11-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4434311

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 503 OGDEN AVE, MAMARONECK, NY, United States, 10543

History

Start date End date Type Value
2019-08-07 2023-07-10 Address 503 OGDEN AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2013-07-22 2019-08-07 Address 642 FAYETTE AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230710004175 2023-07-10 BIENNIAL STATEMENT 2023-07-01
211222001935 2021-12-22 BIENNIAL STATEMENT 2021-12-22
190807000424 2019-08-07 CERTIFICATE OF CHANGE 2019-08-07
131023000704 2013-10-23 CERTIFICATE OF PUBLICATION 2013-10-23
130722001046 2013-07-22 ARTICLES OF ORGANIZATION 2013-07-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-20 FINESALER 503 OGDEN AVE, MAMARONECK, Westchester, NY, 10543 A Food Inspection Department of Agriculture and Markets No data
2022-02-23 FINESALER 503 OGDEN AVE, MAMARONECK, Westchester, NY, 10543 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
9824917000 2020-04-09 0202 PPP 503 OGDEN AVE, MAMARONECK, NY, 10543-2228
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93950
Loan Approval Amount (current) 111061
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MAMARONECK, WESTCHESTER, NY, 10543-2228
Project Congressional District NY-16
Number of Employees 4
NAICS code 312112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 112177.78
Forgiveness Paid Date 2021-04-19
5963368304 2021-01-26 0202 PPS 503 Ogden Ave, Mamaroneck, NY, 10543-2228
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111060
Loan Approval Amount (current) 111060
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mamaroneck, WESTCHESTER, NY, 10543-2228
Project Congressional District NY-16
Number of Employees 4
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 111744.87
Forgiveness Paid Date 2021-09-17

Date of last update: 26 Mar 2025

Sources: New York Secretary of State