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FINO FARMS, LLC

Company Details

Name: FINO FARMS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Jan 2015 (10 years ago)
Entity Number: 4697964
ZIP code: 12547
County: Ulster
Place of Formation: New York
Address: 214 Old Indian Road, Milton, NY, United States, 12547

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
PS4SMCJVSGL5 2024-09-17 303 OLD INDIAN RD, MILTON, NY, 12547, 5447, USA 303 OLD INDIAN RD., MILTON, NY, 12547, 5447, USA

Business Information

Congressional District 18
State/Country of Incorporation NY, USA
Activation Date 2023-09-19
Initial Registration Date 2016-05-15
Entity Start Date 2016-01-01
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ANTHONY FINO
Role MANAGING MEMBER
Address 214 OLD INDIAN RD., MILTON, NY, 12547, 5447, USA
Government Business
Title PRIMARY POC
Name ANTHONY FINO
Role MANAGING MEMBER
Address 214 OLD INDIAN RD., MILTON, NY, 12547, 5447, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7MH01 Obsolete Non-Manufacturer 2016-05-20 2024-08-22 No data 2025-08-20

Contact Information

POC ANTHONY FINO
Phone +1 845-532-1933
Address 214 OLD INDIAN RD, MILTON, NY, 12547 5444, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
ANTHONY FINO DOS Process Agent 214 Old Indian Road, Milton, NY, United States, 12547

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2023-10-10 2024-01-19 Address 214 Old Indian Road, Milton, NY, 12547, USA (Type of address: Service of Process)
2015-01-21 2023-10-10 Address 1390 ROUTE 9W, MARLBORO, NY, 12542, USA (Type of address: Registered Agent)
2015-01-21 2023-10-10 Address 1390 ROUTE 9W, MARLBORO, NY, 12542, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240119001427 2023-10-27 CERTIFICATE OF CHANGE BY ENTITY 2023-10-27
231010001002 2023-10-10 BIENNIAL STATEMENT 2023-01-01
150810000313 2015-08-10 CERTIFICATE OF PUBLICATION 2015-08-10
150121010481 2015-01-21 ARTICLES OF ORGANIZATION 2015-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2936228505 2021-02-22 0202 PPS 214 Old Indian Rd, Milton, NY, 12547-5444
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 258770
Loan Approval Amount (current) 258770
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 Milton, ULSTER, NY, 12547-5444
Project Congressional District NY-18
Number of Employees 24
NAICS code 111331
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 261237.18
Forgiveness Paid Date 2022-02-15
3746357702 2020-05-01 0202 PPP 214 Old Indian Road, Milton, NY, 12547
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 258700
Loan Approval Amount (current) 258700
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 U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Milton, ULSTER, NY, 12547-0001
Project Congressional District NY-18
Number of Employees 21
NAICS code 111331
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 262038.29
Forgiveness Paid Date 2021-08-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1384668 Intrastate Non-Hazmat 2023-08-25 1000 2023 8 8 Private(Property)
Legal Name FINO FARMS LLC
DBA Name -
Physical Address 214 OLD INDIAN RD, MILTON, NY, 12547, US
Mailing Address 214 OLD INDIAN RD, MILTON, NY, 12547, US
Phone (845) 532-1933
Fax -
E-mail FINOFARMSOFFICE@GMAIL.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: 08 Mar 2025

Sources: New York Secretary of State