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SIMPLY WINE & LIQUOR INC.

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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

Chief Executive Officer

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

DOS Process Agent

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-05-22
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:
9257.00
Total Face Value Of Loan:
6500.00

Paycheck Protection Program

Date Approved:
2020-05-22
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
9257
Current Approval Amount:
6500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State