MONTICELLO LIQUORS, INC.

Company Details

Name:	MONTICELLO LIQUORS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Sep 2003 (22 years ago)
Entity Number:	2955742
ZIP code:	12701
County:	Sullivan
Place of Formation:	New York
Address:	33 PLEASANT ST, MONTICELLO, NY, United States, 12701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	33 PLEASANT ST, MONTICELLO, NY, United States, 12701

Name	Role	Address
ASHISH BHATIA	Chief Executive Officer	32 BRISTOL CIRCLE, ROCK HILL, NY, United States, 12775

Number	Type	Date	Last renew date	End date	Address	Description
0100-21-214430	Alcohol sale	2021-08-12	2021-08-12	2024-09-30	33 PLEASANT ST, MONTICELLO, New York, 12701	Liquor Store

Start date	End date	Type	Value
2009-08-26	2011-09-26	Address	8 RICHARSON CT UNIT 9, MONTICELLO, NY, 12701, USA (Type of address: Chief Executive Officer)
2007-09-25	2009-08-26	Address	9 RICHARDSON CT, MONTICELLO, NY, 12701, USA (Type of address: Chief Executive Officer)
2007-09-25	2011-09-26	Address	33 PLEASANT ST, MONTICELLO, NY, 12701, USA (Type of address: Principal Executive Office)
2005-11-01	2007-09-25	Address	29 STARR AVENUE, MONTICELLO, NY, 12701, USA (Type of address: Chief Executive Officer)
2005-11-01	2007-09-25	Address	33 PLEASANT STREET, MONTICELLO, NY, 12701, USA (Type of address: Principal Executive Office)
2003-09-18	2007-09-25	Address	33 PLEASANT STREET, MONTICELLO, NY, 12701, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
220829001717	2022-08-29	BIENNIAL STATEMENT	2021-09-01
130917002472	2013-09-17	BIENNIAL STATEMENT	2013-09-01
110926002193	2011-09-26	BIENNIAL STATEMENT	2011-09-01
090826002536	2009-08-26	BIENNIAL STATEMENT	2009-09-01
070925002853	2007-09-25	BIENNIAL STATEMENT	2007-09-01
051101003150	2005-11-01	BIENNIAL STATEMENT	2005-09-01
030918000793	2003-09-18	CERTIFICATE OF INCORPORATION	2003-09-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8465727103

2020-04-15

0202

PPP

33 PLEASANT STREET, MONTICELLO, NY, 12701

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7500
Loan Approval Amount (current)	7500
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	R
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	MONTICELLO, SULLIVAN, NY, 12701-0001
Project Congressional District	NY-19
Number of Employees	2
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	Unanswered
Veteran	Unanswered
Forgiveness Amount	7577.08
Forgiveness Paid Date	2021-04-28

Date of last update: 29 Mar 2025