CARMEL WINES & LIQUORS, INC.

Company Details

Name:	CARMEL WINES & LIQUORS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Aug 1998 (27 years ago)
Entity Number:	2285188
ZIP code:	10560
County:	Putnam
Place of Formation:	New York
Address:	7 LIVERY LN, NORTH SALEM, NY, United States, 10560
Principal Address:	1926 US ROUTE 6, PUTNAM PLAZA, CARMEL, NY, United States, 10512

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
CARMELITA MORALES-BROTHERS	Chief Executive Officer	7 LIVERY LANE, NORTH SALEM, NY, United States, 10560

Name	Role	Address
MARTIN L BROTHERS ESQ	DOS Process Agent	7 LIVERY LN, NORTH SALEM, NY, United States, 10560

Number	Type	Date	Last renew date	End date	Address	Description
0100-22-217561	Alcohol sale	2022-09-06	2022-09-06	2025-09-30	1926 US ROUTE 6, CARMEL, New York, 10512	Liquor Store

Start date	End date	Type	Value
2004-09-20	2008-08-18	Address	1926 US ROUTE 6, PUTNAM PLAZA, CARMEL, NY, 10512, 2399, USA (Type of address: Chief Executive Officer)
2000-07-25	2004-09-20	Address	1884 U.S. ROUTE 6, PUTNAM PLAZA, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer)
2000-07-25	2004-09-20	Address	1884 U.S. ROUTE 6, PUTNAM PLAZA, CARMEL, NY, 10512, USA (Type of address: Principal Executive Office)
1998-08-03	2004-09-20	Address	250 WEST 57TH STREET, NEW YORK, NY, 10107, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
120827002162	2012-08-27	BIENNIAL STATEMENT	2012-08-01
100827002270	2010-08-27	BIENNIAL STATEMENT	2010-08-01
080818003425	2008-08-18	BIENNIAL STATEMENT	2008-08-01
060814002493	2006-08-14	BIENNIAL STATEMENT	2006-08-01
040920002977	2004-09-20	BIENNIAL STATEMENT	2004-08-01
020903002346	2002-09-03	BIENNIAL STATEMENT	2002-08-01
000725002330	2000-07-25	BIENNIAL STATEMENT	2000-08-01
980803000510	1998-08-03	CERTIFICATE OF INCORPORATION	1998-08-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2821157904

2020-06-12

0202

PPP

1926 U.S. Route 6, Carmel, NY, 10512

Loan Status Date	2020-07-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	50000
Loan Approval Amount (current)	50000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47104
Servicing Lender Name	The Putnam County National Bank of Carmel
Servicing Lender Address	43 Gleneida Ave, CARMEL, NY, 10512-1209
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Carmel, PUTNAM, NY, 10512-0001
Project Congressional District	NY-17
Number of Employees	6
NAICS code	445310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	47104
Originating Lender Name	The Putnam County National Bank of Carmel
Originating Lender Address	CARMEL, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	50311.11
Forgiveness Paid Date	2021-01-28

Date of last update: 13 Mar 2025