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TRIBECA WINE MERCHANTS LLC

Company Details

Name: TRIBECA WINE MERCHANTS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Oct 2000 (25 years ago)
Entity Number: 2564955
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 40 HUDSON STREET, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
TRIBECA WINE MERCHANTS LLC DOS Process Agent 40 HUDSON STREET, NEW YORK, NY, United States, 10013

Form 5500 Series

Employer Identification Number (EIN):
134146359
Plan Year:
2017
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
4
Sponsors Telephone Number:

Licenses

Number Type Date Last renew date End date Address Description
0100-24-123496 Alcohol sale 2024-08-01 2024-08-01 2027-07-31 40 HUDSON STREET, NEW YORK, New York, 10013 Liquor Store
0091-21-123841 Alcohol sale 2021-12-21 2021-12-21 2024-12-31 40 HUDSON STREET, NEW YORK, New York, 10013 Wine Store

Filings

Filing Number Date Filed Type Effective Date
220706002731 2022-07-06 BIENNIAL STATEMENT 2020-10-01
081231002162 2008-12-31 BIENNIAL STATEMENT 2008-10-01
070116002058 2007-01-16 BIENNIAL STATEMENT 2006-10-01
040922002107 2004-09-22 BIENNIAL STATEMENT 2004-10-01
021002002187 2002-10-02 BIENNIAL STATEMENT 2002-10-01

USAspending Awards / Financial Assistance

Date:
2021-01-25
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:
90400.00
Total Face Value Of Loan:
90400.00
Date:
2020-05-03
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:
70200.00
Total Face Value Of Loan:
70200.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
70200
Current Approval Amount:
70200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
71157.45
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
90400
Current Approval Amount:
90400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
91319.07

Date of last update: 30 Mar 2025

Sources: New York Secretary of State