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LANDMARK WINE & SPIRITS, INC.

Company Details

Name: LANDMARK WINE & SPIRITS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Sep 1990 (35 years ago)
Entity Number: 1473244
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 208 W 23rd St, 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
JAMES KUMM DOS Process Agent 208 W 23rd St, New York, NY, United States, 10011

Chief Executive Officer

Name Role Address
JAMES KUMM Chief Executive Officer 208 W 23RD ST, NEW YORK, NY, United States, 10011

Licenses

Number Type Date Last renew date End date Address Description
0100-23-126154 Alcohol sale 2024-05-03 2024-05-03 2027-05-31 208 W 23RD ST, NEW YORK, New York, 10011 Liquor Store

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 1207 EAST BROADWAY, APT #4, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer)
2024-09-03 2024-09-03 Address 208 W 23RD ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2024-09-03 2024-09-03 Address 167 W 23RD ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2021-09-16 2024-09-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-06-28 2024-09-03 Address 1207 EAST BROADWAY, APT #4, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer)
1993-06-28 2024-09-03 Address 1207 EAST BROADWAY, APT #4, HEWLETT, NY, 11557, USA (Type of address: Service of Process)
1990-09-06 2021-09-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-09-06 1993-06-28 Address 350 BROADWAY - SUITE 300, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240903003346 2024-09-03 BIENNIAL STATEMENT 2024-09-03
220901003695 2022-09-01 BIENNIAL STATEMENT 2022-09-01
210811001530 2021-08-11 BIENNIAL STATEMENT 2021-08-11
960903002557 1996-09-03 BIENNIAL STATEMENT 1996-09-01
000055008768 1993-10-27 BIENNIAL STATEMENT 1993-09-01
930628002134 1993-06-28 BIENNIAL STATEMENT 1992-09-01
900906000428 1990-09-06 CERTIFICATE OF INCORPORATION 1990-09-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9459628309 2021-01-30 0202 PPS 167 W 23rd St Fl 1, New York, NY, 10011-2404
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40665
Loan Approval Amount (current) 40665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10011-2404
Project Congressional District NY-12
Number of Employees 4
NAICS code 445310
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40936.21
Forgiveness Paid Date 2021-10-06
2134927701 2020-05-01 0202 PPP 167 W 23RD ST FL 1, NEW YORK, NY, 10011
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52815
Loan Approval Amount (current) 52815
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10011-0001
Project Congressional District NY-12
Number of Employees 4
NAICS code 445310
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53140.29
Forgiveness Paid Date 2021-02-12

Date of last update: 15 Mar 2025

Sources: New York Secretary of State