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HANA WINE & SPIRIT CORP.

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Company Details

Name: HANA WINE & SPIRIT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 2000 (25 years ago)
Entity Number: 2541935
ZIP code: 10023
County: New York
Place of Formation: New York
Address: 227 COLUMBUS AVENUE, NEW YORK, NY, United States, 10023
Principal Address: 143-51 ROOSEVELT AVE, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 227 COLUMBUS AVENUE, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
TAI SIK KANG Chief Executive Officer 143-51 ROOSEVELT AVE, FLUSHING, NY, United States, 11354

Licenses

Number Type Date Last renew date End date Address Description
0100-22-117350 Alcohol sale 2022-01-27 2022-01-27 2025-01-31 227 COLUMBUS AVE, NEW YORK, New York, 10023 Liquor Store

History

Start date End date Type Value
2023-03-18 2023-03-18 Address 143-51 ROOSEVELT AVE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2002-07-23 2023-03-18 Address 143-51 ROOSEVELT AVE, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2000-08-14 2023-03-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-08-14 2023-03-18 Address 227 COLUMBUS AVENUE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230318000093 2023-03-18 BIENNIAL STATEMENT 2022-08-01
020723002746 2002-07-23 BIENNIAL STATEMENT 2002-08-01
000814000287 2000-08-14 CERTIFICATE OF INCORPORATION 2000-08-14

USAspending Awards / Financial Assistance

Date:
2021-02-08
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:
9750.00
Total Face Value Of Loan:
9750.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$9,750
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,850.21
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $9,748

Court Cases

Court Case Summary

Filing Date:
2021-03-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
VELASQUEZ
Party Role:
Plaintiff
Party Name:
HANA WINE & SPIRIT CORP.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2020-05-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
TOLLIVER
Party Role:
Plaintiff
Party Name:
HANA WINE & SPIRIT CORP.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State