KEVIN A. SWERSEY, WINE CONSULTANT, INC.

Company Details

Name:	KEVIN A. SWERSEY, WINE CONSULTANT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Feb 2000 (25 years ago)
Entity Number:	2478979
ZIP code:	10532
County:	Westchester
Place of Formation:	New York
Address:	9 SKYLINE DRIVE, HAWTHORNE, NY, United States, 10532

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
KEVIN A SWERSEY	Chief Executive Officer	29 MULLIGAN LANE, IRVINGTON, NY, United States, 10533

Name	Role	Address
THE CORPORATION	DOS Process Agent	9 SKYLINE DRIVE, HAWTHORNE, NY, United States, 10532

Start date	End date	Type	Value
2004-02-05	2008-02-05	Address	29 MULLIGAN LANE, IRVINGTON, NY, 10533, 1105, USA (Type of address: Principal Executive Office)
2004-02-05	2008-02-05	Address	29 MULLIGAN LANE, IRVINGTON, NY, 10533, 1105, USA (Type of address: Service of Process)
2000-02-28	2004-02-05	Address	1115 COLONY DRIVE, HARTSDALE, NY, 10530, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140401002542	2014-04-01	BIENNIAL STATEMENT	2014-02-01
120409002413	2012-04-09	BIENNIAL STATEMENT	2012-02-01
100223002722	2010-02-23	BIENNIAL STATEMENT	2010-02-01
080205002764	2008-02-05	BIENNIAL STATEMENT	2008-02-01
060306003150	2006-03-06	BIENNIAL STATEMENT	2006-02-01
040205002251	2004-02-05	BIENNIAL STATEMENT	2004-02-01
000228001014	2000-02-28	CERTIFICATE OF INCORPORATION	2000-02-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4116407301

2020-04-29

0202

PPP

612 Pondside Dr, White Plains, NY, 10607-1367

Loan Status Date	2021-02-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2000
Loan Approval Amount (current)	2000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	317954
Servicing Lender Name	Newtek Small Business Finance, Inc.
Servicing Lender Address	1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	White Plains, WESTCHESTER, NY, 10607-1367
Project Congressional District	NY-16
Number of Employees	1
NAICS code	541618
Borrower Race	Asian
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	317954
Originating Lender Name	Newtek Small Business Finance, Inc.
Originating Lender Address	LAKE SUCCESS, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	2013.22
Forgiveness Paid Date	2021-01-26

Date of last update: 31 Mar 2025