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FINI LLC

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Company Details

Name: FINI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Aug 2018 (7 years ago)
Entity Number: 5401827
ZIP code: 14221
County: Rockland
Place of Formation: New York
Address: 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221

DOS Process Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. DOS Process Agent 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221

Unique Entity ID

Unique Entity ID:
JA86JMDKP3Y3
CAGE Code:
96K82
UEI Expiration Date:
2022-11-11

Business Information

Doing Business As:
SHELIS TOO
Activation Date:
2021-10-18
Initial Registration Date:
2021-10-12

Filings

Filing Number Date Filed Type Effective Date
180829010549 2018-08-29 ARTICLES OF ORGANIZATION 2018-08-29

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$48,195
Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$48,195
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$48,509.26
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $48,192
Utilities: $1
Jobs Reported:
6
Initial Approval Amount:
$34,400
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,400
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$34,598.86
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $27,523
Utilities: $0
Mortgage Interest: $0
Rent: $4,619
Refinance EIDL: $0
Healthcare: $2258
Debt Interest: $0

Court Cases

Court Case Summary

Filing Date:
2020-03-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
FINI LLC
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
1994-05-20
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Copyright

Parties

Party Name:
RUNNING BROOK BUILD
Party Role:
Plaintiff
Party Name:
FINI LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1992-12-08
Nature Of Judgment:
Missing
Jury Demand:
Missing

Parties

Party Name:
FINI LLC
Party Role:
Plaintiff
Party Name:
BANE CORP.
Party Role:
Defendant

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Related by address

1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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