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ALGA WINES & SPIRITS, LTD.

Company Details

Name: ALGA WINES & SPIRITS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 1989 (36 years ago)
Entity Number: 1367361
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 221 9TH AVENUE, NEW YORK, NY, United States, 10011
Address: 221 9TH AVE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALGA WINES & SPIRITS, LTD. DOS Process Agent 221 9TH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
SAIMA REHMAN Chief Executive Officer 221 9TH AVE, NEW YORK, NY, United States, 10011

Licenses

Number Type Date Last renew date End date Address Description
0100-22-118286 Alcohol sale 2022-11-15 2022-11-15 2025-12-31 221 9TH AVENUE, NEW YORK, New York, 10011 Liquor Store

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 221 9TH AVE, NEW YORK, NY, 10011, 4934, USA (Type of address: Chief Executive Officer)
2025-01-02 2025-01-02 Address 221 9TH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2003-07-22 2025-01-02 Address 221 9TH AVE, NEW YORK, NY, 10011, 4934, USA (Type of address: Chief Executive Officer)
1997-07-21 2003-07-22 Address 221 NINTH AVE., NEW YORK, NY, 10011, 4934, USA (Type of address: Chief Executive Officer)
1995-06-28 1997-07-21 Address 221 9TH AVENUE, NEW YORK, NY, 10011, 4934, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250102005169 2025-01-02 BIENNIAL STATEMENT 2025-01-02
051215002154 2005-12-15 BIENNIAL STATEMENT 2005-07-01
030722002635 2003-07-22 BIENNIAL STATEMENT 2003-07-01
010723002102 2001-07-23 BIENNIAL STATEMENT 2001-07-01
990806002075 1999-08-06 BIENNIAL STATEMENT 1999-07-01

USAspending Awards / Financial Assistance

Date:
2021-02-08
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:
57140.00
Total Face Value Of Loan:
57140.00
Date:
2020-05-03
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:
56981.00
Total Face Value Of Loan:
56981.00

Date of last update: 16 Mar 2025

Sources: New York Secretary of State