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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

Chief Executive Officer

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

DOS Process Agent

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-06-16
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:
40000.00
Total Face Value Of Loan:
40000.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
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:
2000.00
Total Face Value Of Loan:
2000.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2000
Current Approval Amount:
2000
Race:
Asian
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
2013.22

Date of last update: 31 Mar 2025

Sources: New York Secretary of State