| Name: | SWATI LIQUOR ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 1994 (31 years ago) |
| Entity Number: | 1852915 |
| ZIP code: | 11415 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 82-68A AUSTIN STREET, KEW GARDENS, NY, United States, 11415 |
| Principal Address: | 82-68 AUSTIN ST, KEW GARDENS, NY, United States, 11415 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 82-68A AUSTIN STREET, KEW GARDENS, NY, United States, 11415 |
| Name | Role | Address |
|---|---|---|
| RAJENDRA KUMAR AGARWAL | Chief Executive Officer | 22 KEW GARDENS ROAD, KEW GARDENS, NY, United States, 11415 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-21-114668 | Alcohol sale | 2021-11-23 | 2021-11-23 | 2024-11-30 | 81-11A LEFFERTS BLVD, KEW GARDENS, New York, 11415 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-09-19 | 1998-09-10 | Address | 82-68A AUSTIN STREET, KEW GARDENS, NY, 11435, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001206002521 | 2000-12-06 | BIENNIAL STATEMENT | 2000-09-01 |
| 980910002630 | 1998-09-10 | BIENNIAL STATEMENT | 1998-09-01 |
| 940919000329 | 1994-09-19 | CERTIFICATE OF INCORPORATION | 1994-09-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7461477403 | 2020-05-16 | 0202 | PPP | 81-11 A LEFFERTS BLVD, KEW GARDENS, NY, 11415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1353428510 | 2021-02-18 | 0202 | PPS | 81 11 A Lefferts Blvd, Kew Gardens, NY, 11415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
