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WHISKY SHIPPERS AND MOVERS, INC.

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

Date of last update: 31 Mar 2025

Sources: New York Secretary of State