GARRAFEIRA WINES & LIQUORS CORP.

Company Details

Name:	GARRAFEIRA WINES & LIQUORS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Dec 1986 (38 years ago)
Date of dissolution:	03 Oct 2023
Entity Number:	1092203
ZIP code:	11435
County:	Queens
Place of Formation:	New York
Address:	138-44 101ST AVE, JAMAICA, NY, United States, 11435

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
GARRAFEIRA WINES & LIQUORS CORP	DOS Process Agent	138-44 101ST AVE, JAMAICA, NY, United States, 11435

Name	Role	Address
MANUEL GONCALVES	Chief Executive Officer	138-44 101ST AVE, JAMAICA, NY, United States, 11435

Start date	End date	Type	Value
2023-10-03	2023-10-03	Address	84-15 CHARLECOTE RIDGE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2023-10-03	2023-10-03	Address	138-44 101ST AVE, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
2010-12-08	2023-10-03	Address	84-15 CHARLECOTE RIDGE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2005-01-14	2010-12-08	Address	84-49 168TH ST, APT 6, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2005-01-14	2023-10-03	Address	138-44 101ST AVE, JAMAICA, NY, 11435, USA (Type of address: Service of Process)
1998-12-09	2005-01-14	Address	84-49 168TH ST APT 6H, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
1993-02-10	1998-12-09	Address	143-02 97TH AVE, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
1993-02-10	2005-01-14	Address	138-44 101ST AVE, JAMAICA, NY, 11435, USA (Type of address: Principal Executive Office)
1993-02-10	2005-01-14	Address	138-44 101ST AVE, JAMAICA, NY, 11435, USA (Type of address: Service of Process)
1986-12-04	1993-02-10	Address	1 HUNTINGTON QUADRANGLE, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1986-12-04	2023-09-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
231003000400	2023-09-26	CERTIFICATE OF DISSOLUTION-CANCELLATION	2023-09-26
221005000020	2022-10-05	BIENNIAL STATEMENT	2020-12-01
181203006421	2018-12-03	BIENNIAL STATEMENT	2018-12-01
141229006144	2014-12-29	BIENNIAL STATEMENT	2014-12-01
130107002287	2013-01-07	BIENNIAL STATEMENT	2012-12-01
101208002984	2010-12-08	BIENNIAL STATEMENT	2010-12-01
081209003031	2008-12-09	BIENNIAL STATEMENT	2008-12-01
061220002957	2006-12-20	BIENNIAL STATEMENT	2006-12-01
050114002758	2005-01-14	BIENNIAL STATEMENT	2004-12-01
021127002513	2002-11-27	BIENNIAL STATEMENT	2002-12-01
001221002309	2000-12-21	BIENNIAL STATEMENT	2000-12-01
981209002698	1998-12-09	BIENNIAL STATEMENT	1998-12-01
940105002695	1994-01-05	BIENNIAL STATEMENT	1993-12-01
930210002862	1993-02-10	BIENNIAL STATEMENT	1992-12-01
B499664-2	1987-05-21	CERTIFICATE OF AMENDMENT	1987-05-21
B431434-3	1986-12-04	CERTIFICATE OF INCORPORATION	1986-12-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2183857406

2020-05-05

0202

PPP

138-44 101th Avenue, Jamaica, NY, 11435

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35152
Loan Approval Amount (current)	35152
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jamaica, QUEENS, NY, 11435-0001
Project Congressional District	NY-06
Number of Employees	4
NAICS code	445310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	35562.11
Forgiveness Paid Date	2021-07-02

Date of last update: 16 Mar 2025