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LIN LIQUOR STORE INC.

Company Details

Name: LIN LIQUOR STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 2003 (22 years ago)
Entity Number: 2951716
ZIP code: 10462
County: Bronx
Place of Formation: New York
Address: 1503 WHITE PLAINS ROAD, BRONX, NY, United States, 10462
Principal Address: 1503 WHITE PLAINS RD, BRONX, NY, United States, 10462

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1503 WHITE PLAINS ROAD, BRONX, NY, United States, 10462

Chief Executive Officer

Name Role Address
GUO HUA LIN Chief Executive Officer 1503 WHITE PLAINS RD, BRONX, NY, United States, 10462

Filings

Filing Number Date Filed Type Effective Date
130925002230 2013-09-25 BIENNIAL STATEMENT 2013-09-01
110919002822 2011-09-19 BIENNIAL STATEMENT 2011-09-01
090914002338 2009-09-14 BIENNIAL STATEMENT 2009-09-01
070919002021 2007-09-19 BIENNIAL STATEMENT 2007-09-01
051108002794 2005-11-08 BIENNIAL STATEMENT 2005-09-01
030909000433 2003-09-09 CERTIFICATE OF INCORPORATION 2003-09-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-05-29 No data 1503 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-26 No data 1503 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
146280 CL VIO INVOICED 2011-03-09 125 CL - Consumer Law Violation

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1978627406 2020-05-05 0202 PPP 1503 white plains rd, BRONX, NY, 10462
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15875
Loan Approval Amount (current) 15875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address BRONX, BRONX, NY, 10462-0001
Project Congressional District NY-15
Number of Employees 4
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 16069.47
Forgiveness Paid Date 2021-07-23
9361068407 2021-02-16 0202 PPS 1503 White Plains Rd, Bronx, NY, 10462-4105
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15875
Loan Approval Amount (current) 15875
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10462-4105
Project Congressional District NY-14
Number of Employees 4
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 16018.32
Forgiveness Paid Date 2022-01-18

Date of last update: 29 Mar 2025

Sources: New York Secretary of State