Search icon

WHISKY SHIPPERS AND MOVERS, INC.

Company claim

Is this your business?

Get access!

Company Details

Name: WHISKY SHIPPERS AND MOVERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 1997 (28 years ago)
Entity Number: 2141573
ZIP code: 11236
County: Kings
Place of Formation: New York
Address: C/O PADOVA MULTI SERVICE, 1205 REMSEN AVE, BROOKLYN, NY, United States, 11236
Principal Address: 461 E 99TH ST, BROOKLYN, NY, United States, 11236

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KARRON MCSWEEN-MODESTE Chief Executive Officer 461 E 99TH ST, BROOKLYN, NY, United States, 11236

DOS Process Agent

Name Role Address
CHARLES BELGRAVE DOS Process Agent C/O PADOVA MULTI SERVICE, 1205 REMSEN AVE, BROOKLYN, NY, United States, 11236

History

Start date End date Type Value
2004-01-20 2007-05-23 Address 461 E 99TH ST, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer)
1997-05-08 2013-06-21 Address 822 CLARKSON AVENUE, BROOKLYN, NY, 11203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220725002196 2022-07-25 BIENNIAL STATEMENT 2021-05-01
130621002312 2013-06-21 BIENNIAL STATEMENT 2013-05-01
110519002471 2011-05-19 BIENNIAL STATEMENT 2011-05-01
090427002280 2009-04-27 BIENNIAL STATEMENT 2009-05-01
070523002926 2007-05-23 BIENNIAL STATEMENT 2007-05-01

USAspending Awards / Financial Assistance

Date:
2021-03-23
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:
13463.00
Total Face Value Of Loan:
13463.00
Date:
2020-06-30
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-29
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:
25600.00
Total Face Value Of Loan:
25600.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$25,600
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$25,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$25,888
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $25,600
Jobs Reported:
4
Initial Approval Amount:
$13,463
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,463
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$13,523.96
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $13,458
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(718) 272-7822
Add Date:
2008-07-29
Operation Classification:
Exempt For Hire
power Units:
2
Drivers:
3
Inspections:
0
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State