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MARKS WINE & SPIRITS, LTD.

Company Details

Name: MARKS WINE & SPIRITS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 May 1993 (32 years ago)
Entity Number: 1727973
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 53 MOTT ST, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WAI HEUNG GONG Chief Executive Officer 53 MOTT ST, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 53 MOTT ST, NEW YORK, NY, United States, 10013

Licenses

Number Type Date Last renew date End date Address Description
0100-23-125353 Alcohol sale 2023-01-23 2023-01-23 2026-02-28 53 MOTT STREET, NEW YORK, New York, 10013 Liquor Store

History

Start date End date Type Value
1993-05-19 2014-07-31 Address 118 MOTT STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160630002022 2016-06-30 BIENNIAL STATEMENT 2015-05-01
140731002228 2014-07-31 BIENNIAL STATEMENT 2013-05-01
060120000872 2006-01-20 ANNULMENT OF DISSOLUTION 2006-01-20
DP-1578342 2001-12-26 DISSOLUTION BY PROCLAMATION 2001-12-26
930519000114 1993-05-19 CERTIFICATE OF INCORPORATION 1993-05-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6871208408 2021-02-11 0202 PPS 53 Mott St, New York, NY, 10013-5006
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8450
Loan Approval Amount (current) 8450
Undisbursed Amount 0
Franchise Name -
Lender Location ID 90626
Servicing Lender Name Abacus Federal Savings Bank
Servicing Lender Address 6 Bowery, 3rd Flr, NEW YORK CITY, NY, 10013-5101
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10013-5006
Project Congressional District NY-10
Number of Employees 2
NAICS code 445310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 90626
Originating Lender Name Abacus Federal Savings Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 8492.95
Forgiveness Paid Date 2021-08-20
4664057402 2020-05-10 0202 PPP 53 MOTT ST, NEW YORK, NY, 10013-5006
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8450
Loan Approval Amount (current) 8450
Undisbursed Amount 0
Franchise Name -
Lender Location ID 90626
Servicing Lender Name Abacus Federal Savings Bank
Servicing Lender Address 6 Bowery, 3rd Flr, NEW YORK CITY, NY, 10013-5101
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10013-5006
Project Congressional District NY-10
Number of Employees 2
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 90626
Originating Lender Name Abacus Federal Savings Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 8530.98
Forgiveness Paid Date 2021-04-29

Date of last update: 15 Mar 2025

Sources: New York Secretary of State