OAKDALE WINE & LIQUORS INC.

Company Details

Name:	OAKDALE WINE & LIQUORS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Oct 2003 (22 years ago)
Entity Number:	2960565
ZIP code:	11769
County:	Suffolk
Place of Formation:	New York
Address:	949 MONTAUK HIGHWAY, OAKDALE, NY, United States, 11769
Principal Address:	949 MONTAUK HWY, OAKDALE, NY, United States, 11769

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	949 MONTAUK HIGHWAY, OAKDALE, NY, United States, 11769

Name	Role	Address
RAMESH CHAND	Chief Executive Officer	949 MONTAUK HWY, OAKDALE, NY, United States, 11769

Number	Type	Date	Last renew date	End date	Address	Description
0100-21-114518	Alcohol sale	2021-09-08	2021-09-08	2024-10-31	949D MONTAUK HWY, OAKDALE, New York, 11769	Liquor Store

Start date	End date	Type	Value
2005-11-23	2007-10-11	Address	9490 MONTAUK HWY, OAKDALE, NY, 11769, USA (Type of address: Chief Executive Officer)
2005-11-23	2007-10-11	Address	949D MONTAUK HWY, OAKDALE, NY, 11769, USA (Type of address: Principal Executive Office)
2003-10-01	2007-10-11	Address	949D MONTAUK HIGHWAY, OAKDALE, NY, 11769, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
131112006095	2013-11-12	BIENNIAL STATEMENT	2013-10-01
111013002322	2011-10-13	BIENNIAL STATEMENT	2011-10-01
091027002584	2009-10-27	BIENNIAL STATEMENT	2009-10-01
071011002289	2007-10-11	BIENNIAL STATEMENT	2007-10-01
051123002393	2005-11-23	BIENNIAL STATEMENT	2005-10-01
031001000622	2003-10-01	CERTIFICATE OF INCORPORATION	2003-10-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2840867410

2020-05-06

0235

PPP

949 MONTAUK HIGHWAY, OAKDALE, NY, 11769

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	23941
Loan Approval Amount (current)	23941
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	OAKDALE, SUFFOLK, NY, 11769-0001
Project Congressional District	NY-02
Number of Employees	4
NAICS code	445310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	24306.35
Forgiveness Paid Date	2021-11-22

Date of last update: 29 Mar 2025