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JM FINEST HOLDINGS INC

Company Details

Name: JM FINEST HOLDINGS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 May 2017 (8 years ago)
Entity Number: 5145556
ZIP code: 10925
County: Kings
Place of Formation: New York
Address: PO BOX 1405, GREENWOOD LAKE, NY, United States, 10925

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JM FINEST HOLDINGS INC 401K 2023 821706420 2024-09-03 JM FINEST HOLDINGS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-02-01
Business code 524290
Sponsor’s telephone number 9177313941
Plan sponsor’s address 1315 STATE ROUTE 17A, WARWICK, NY, 10990

Signature of

Role Plan administrator
Date 2024-09-03
Name of individual signing NICK RICE
JM FINEST HOLDINGS INC 401K 2022 821706420 2023-09-14 JM FINEST HOLDINGS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-02-01
Business code 524290
Sponsor’s telephone number 9177313941
Plan sponsor’s address 1315 STATE ROUTE 17A, WARWICK, NY, 10990

Signature of

Role Plan administrator
Date 2023-09-14
Name of individual signing NICK RICE

DOS Process Agent

Name Role Address
C/O JOHN MARCIANO DOS Process Agent PO BOX 1405, GREENWOOD LAKE, NY, United States, 10925

Filings

Filing Number Date Filed Type Effective Date
170530010493 2017-05-30 CERTIFICATE OF INCORPORATION 2017-05-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8055118504 2021-03-08 0202 PPP 1315 New York 17A N/A, Warwick, NY, 10990
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18535
Loan Approval Amount (current) 18535
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Warwick, ORANGE, NY, 10990
Project Congressional District NY-18
Number of Employees 1
NAICS code 524298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18612.23
Forgiveness Paid Date 2021-08-17

Date of last update: 07 Mar 2025

Sources: New York Secretary of State