| Name: | ROYAL WINE MERCHANTS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 1990 (35 years ago) |
| Entity Number: | 1451352 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 25 WATERSIDE PLAZA, NEW YORK, NY, United States, 10010 |
| Address: | 42 BROADWAY #1749, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEIL R FLAUM | DOS Process Agent | 42 BROADWAY #1749, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| JEFFREY SOKOLIN | Chief Executive Officer | 25 WATERSIDE PLAZA, NEW YORK, NY, United States, 10010 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-23-126965 | Alcohol sale | 2023-09-05 | 2023-09-05 | 2026-09-30 | 13 SOUTH WILLIAM STREET, NEW YORK, New York, 10004 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-26 | 2022-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-08-02 | 2000-08-18 | Address | 295 NORTHERN BLVD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1990-06-18 | 2022-01-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-06-18 | 1995-08-02 | Address | 295 NORTHERN BLVD., GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100915000168 | 2010-09-15 | ANNULMENT OF DISSOLUTION | 2010-09-15 |
| DP-1750980 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 090212002310 | 2009-02-12 | BIENNIAL STATEMENT | 2008-06-01 |
| 060531002397 | 2006-05-31 | BIENNIAL STATEMENT | 2006-06-01 |
| 040712002637 | 2004-07-12 | BIENNIAL STATEMENT | 2004-06-01 |
| 020611002433 | 2002-06-11 | BIENNIAL STATEMENT | 2002-06-01 |
| 000818002458 | 2000-08-18 | BIENNIAL STATEMENT | 2000-06-01 |
| 980706002024 | 1998-07-06 | BIENNIAL STATEMENT | 1998-06-01 |
| 960711002141 | 1996-07-11 | BIENNIAL STATEMENT | 1996-06-01 |
| 950802002049 | 1995-08-02 | BIENNIAL STATEMENT | 1993-06-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6781237210 | 2020-04-28 | 0202 | PPP | 13 S. WILLIAM ST, NEW YORK, NY, 10004-2412 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1588338403 | 2021-02-02 | 0202 | PPS | 13 S William St, New York, NY, 10004-2412 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
