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  5. FINESALER LLC

FINESALER LLC

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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

Contact Details

Email order@finesaler.com

Website www.finesaler.com

Phone +1 914-732-3111

DOS Process Agent

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

Legal Entity Identifier

LEI Number:
549300U3YDV6K1VEV309

Registration Details:

Initial Registration Date:
2015-01-17
Next Renewal Date:
2025-11-15
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
203742973
Plan Year:
2024
Number Of Participants:
7
Sponsors Telephone Number:
9147323111
File:
View File

History

Start date End date Type Value
2023-07-10 2025-07-01 Address 503 OGDEN AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
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
250701048968 2025-07-01 BIENNIAL STATEMENT 2025-07-01
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

USAspending Awards / Financial Assistance

Date:
2025-01-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2025-01-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2021-01-26
Link:
View on USAspending
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:
111060.00
Total Face Value Of Loan:
111060.00
Date:
2020-04-13
Link:
View on USAspending
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:
17111.00
Total Face Value Of Loan:
111061.00

Trademarks Section

Serial Number:
86857685
Mark:
PROXIMUS
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2015-12-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PROXIMUS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Fish, not live, Processed fish roe, Fish roe prepared, Artificial fish roes, Smoked fish, Dried fish, Canned fish, and Caviar for wholesale distribution to gourmet food stores, specialty food stores and fish stores
First Use:
2016-11-23
International Classes:
029 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86529585
Mark:
NATIVE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2015-02-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NATIVE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Fish roe, prepared; Processed fish roe; Smoked fish
International Classes:
029 - Primary Class
Class Status:
Active
Serial Number:
98393373
Mark:
FINESALER
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2024-02-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FINESALER
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Distributor services, namely, delivery of food and beverage
First Use:
2017-01-01
International Classes:
039 - Primary Class
Class Status:
Active
For:
Import and export agency services; Import and export agency services in the field of food and beverage; Distributorship and wholesale store services in the field of food and beverage; Business consulting services relating to product distribution, operations management services, logistics, reverse lo...
First Use:
2017-01-01
International Classes:
035 - Primary Class
Class Status:
Active
For:
Catering; Catering services for the airline and cruise line industries
First Use:
2017-01-01
International Classes:
043 - Primary Class
Class Status:
Active
Serial Number:
98393362
Mark:
F FINESALER SPECIALTY FOODS TRADER
Status:
NOTICE OF ALLOWANCE - ISSUED
Mark Type:
SERVICE MARK
Application Filing Date:
2024-02-06
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
F FINESALER SPECIALTY FOODS TRADER
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Distributor services, namely, delivery of food and beverage
International Classes:
039 - Primary Class
Class Status:
Active
For:
Import and export agency services; Import and export agency services in the field of food and beverage; Distributorship and wholesale store services in the field of food and beverage; Business consulting services relating to product distribution, operations management services, logistics, reverse lo...
International Classes:
035 - Primary Class
Class Status:
Active
For:
Catering; Catering services for the airline and cruise line industries
International Classes:
043 - Primary Class
Class Status:
Active

Certified Organic Operations

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

NOP ID:
2202407600
Certifier:
Baystate Organic Certifiers
Operation Status:
Certified
Status Effective Date:
2024-05-21
Link:
View a specific certified organic farm or business on Organic INTEGRITY Database

Product Details

Scope:
HANDLING
Product (Item) Information:
Importer - See Addendum
Status:
Certified
Effective Date:
2024-05-21

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$93,950
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$111,061
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$112,177.78
Servicing Lender:
HSBC Bank USA, National Association
Use of Proceeds:
Payroll: $111,061
Jobs Reported:
4
Initial Approval Amount:
$111,060
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$111,060
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$111,744.87
Servicing Lender:
HSBC Bank USA, National Association
Use of Proceeds:
Payroll: $111,054
Utilities: $1

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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