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MARKS WINE & SPIRITS, LTD.

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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

USAspending Awards / Financial Assistance

Date:
2021-02-11
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:
8450.00
Total Face Value Of Loan:
8450.00
Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
119800.00
Total Face Value Of Loan:
119800.00
Date:
2020-05-11
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:
8450.00
Total Face Value Of Loan:
8450.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8450
Current Approval Amount:
8450
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
8492.95
Date Approved:
2020-05-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8450
Current Approval Amount:
8450
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
8530.98

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State