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ORCHID LIQUORS INC.

Company Details

Name: ORCHID LIQUORS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 1968 (57 years ago)
Entity Number: 223648
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 35-20 LEVERICH AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WU OU YONG DOS Process Agent 35-20 LEVERICH AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name Role Address
WU OU YONG Chief Executive Officer 35-20 LEVERICH AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Type Date Last renew date End date Address Description
0100-23-125773 Alcohol sale 2023-01-11 2023-01-11 2026-02-28 75 13 37TH AVENUE, JACKSON HGTS, New York, 11372 Liquor Store

History

Start date End date Type Value
1968-05-21 1995-07-12 Address 233 BROADWAY, NEW YORK, NY, 10279, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
960521002046 1996-05-21 BIENNIAL STATEMENT 1996-05-01
C229671-2 1995-12-11 ASSUMED NAME CORP INITIAL FILING 1995-12-11
950712002114 1995-07-12 BIENNIAL STATEMENT 1993-05-01
684557-4 1968-05-21 CERTIFICATE OF INCORPORATION 1968-05-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
123561 CL VIO INVOICED 2010-07-30 250 CL - Consumer Law Violation

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7831317802 2020-06-04 0202 PPP 7513 37TH AVE, JACKSON HEIGHTS, NY, 11372-6537
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9360
Loan Approval Amount (current) 9360
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address JACKSON HEIGHTS, QUEENS, NY, 11372-6537
Project Congressional District NY-06
Number of Employees 2
NAICS code 339113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9512.58
Forgiveness Paid Date 2022-01-26

Date of last update: 18 Mar 2025

Sources: New York Secretary of State