SIMPLY WINE & LIQUOR INC.

Company Details

Name:	SIMPLY WINE & LIQUOR INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jun 2003 (22 years ago)
Entity Number:	2924889
ZIP code:	11801
County:	Suffolk
Place of Formation:	New York
Address:	15 BAY AVE, HICKSVILLE, NY, United States, 11801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
PHYLLIS ESPISTO	Chief Executive Officer	276 POND PATH RD, SOUTH SETAUKET, NY, United States, 11720

Name	Role	Address
PHYLLIS SPISTO ESQ.	DOS Process Agent	15 BAY AVE, HICKSVILLE, NY, United States, 11801

Start date	End date	Type	Value
2005-08-22	2007-06-26	Address	276 POND PATH RD, SOUTH SETAUKET, NY, 11720, USA (Type of address: Chief Executive Officer)
2005-08-22	2007-06-26	Address	15 BAY AVE, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
2005-08-22	2007-06-26	Address	15 BAY AVE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2003-06-27	2005-08-22	Address	15 BAY AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
130705002236	2013-07-05	BIENNIAL STATEMENT	2013-06-01
110616002423	2011-06-16	BIENNIAL STATEMENT	2011-06-01
090529002159	2009-05-29	BIENNIAL STATEMENT	2009-06-01
070626002057	2007-06-26	BIENNIAL STATEMENT	2007-06-01
050822002155	2005-08-22	BIENNIAL STATEMENT	2005-06-01
030627000661	2003-06-27	CERTIFICATE OF INCORPORATION	2003-06-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2011957808

2020-05-22

0235

PPP

276 Pond Path, Centereach, NY, 11720

Loan Status Date	2022-01-21
Loan Status	Charged Off
Loan Maturity in Months	4
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9257
Loan Approval Amount (current)	6500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Centereach, SUFFOLK, NY, 11720-0001
Project Congressional District	NY-01
Number of Employees	3
NAICS code	445310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 29 Mar 2025