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TORCHWOOD WINE & SPIRITS, INC.

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Company Details

Name: TORCHWOOD WINE & SPIRITS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Dec 2002 (23 years ago)
Entity Number: 2849515
ZIP code: 13090
County: Onondaga
Place of Formation: New York
Address: 4983 RABBIT RUN, LIVERPOOL, NY, United States, 13090
Principal Address: 6175 TORCHWOOD LN, CICERO, NY, United States, 13039

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
AMIT N SANGANI Chief Executive Officer PO BOX 1965, CICERO, NY, United States, 13039

DOS Process Agent

Name Role Address
ANIL N SANGANI DOS Process Agent 4983 RABBIT RUN, LIVERPOOL, NY, United States, 13090

Form 5500 Series

Employer Identification Number (EIN):
161645049
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:

Licenses

Number Type Date Last renew date End date Address Description
0100-22-216564 Alcohol sale 2022-07-05 2022-07-05 2025-07-31 6175 TORCHWOOD LANE, CICERO, New York, 13039 Liquor Store

History

Start date End date Type Value
2002-12-26 2013-01-10 Address 4983 RABBIT RUN, LIVERPOOL, NY, 13090, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130110002547 2013-01-10 BIENNIAL STATEMENT 2012-12-01
110207002198 2011-02-07 BIENNIAL STATEMENT 2010-12-01
081118002703 2008-11-18 BIENNIAL STATEMENT 2008-12-01
061211002594 2006-12-11 BIENNIAL STATEMENT 2006-12-01
050120002629 2005-01-20 BIENNIAL STATEMENT 2004-12-01

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
32900.00
Total Face Value Of Loan:
32900.00

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$32,900
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$33,164.1
Servicing Lender:
Pathfinder Bank
Use of Proceeds:
Payroll: $32,900

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State