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COLONIAL WINE & SPIRITS, INC.

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Company Details

Name: COLONIAL WINE & SPIRITS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 2002 (23 years ago)
Entity Number: 2817841
ZIP code: 14202
County: Erie
Place of Formation: New York
Principal Address: 8 CYNTHIA CIRCLE, ORCHARD PARK, NY, United States, 14127
Address: 570 DELAWARE AVE, BUFFALO, NY, United States, 14202

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
BENDERSON PROPERTIES INC DOS Process Agent 570 DELAWARE AVE, BUFFALO, NY, United States, 14202

Chief Executive Officer

Name Role Address
CYNTHIA LEONARD Chief Executive Officer 3211 SOUTHWESTERN BLVD, ORHCARD PARK, NY, United States, 14127

Licenses

Number Type Date Last renew date End date Address Description
0100-23-324729 Alcohol sale 2023-10-05 2023-10-05 2026-10-31 3197 SOUTHWESTERN BLVD, ORCHARD PARK, New York, 14127 Liquor Store

History

Start date End date Type Value
2002-10-01 2006-01-09 Address 570 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141010006647 2014-10-10 BIENNIAL STATEMENT 2014-10-01
121121002267 2012-11-21 BIENNIAL STATEMENT 2012-10-01
101020002807 2010-10-20 BIENNIAL STATEMENT 2010-10-01
081105002467 2008-11-05 BIENNIAL STATEMENT 2008-10-01
061020002208 2006-10-20 BIENNIAL STATEMENT 2006-10-01

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
130000.00
Total Face Value Of Loan:
130000.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
130000
Current Approval Amount:
130000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
131196.71

Court Cases

Court Case Summary

Filing Date:
2023-12-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
ZELVIN
Party Role:
Plaintiff
Party Name:
COLONIAL WINE & SPIRITS, INC.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State