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SMK WINES & LIQUORS, LLC

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Company Details

Name: SMK WINES & LIQUORS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Feb 2004 (21 years ago)
Entity Number: 3013326
ZIP code: 10016
County: Westchester
Place of Formation: New York
Address: 23 EAST 28TH ST, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 23 EAST 28TH ST, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2004-02-13 2006-02-13 Address 137 GRIFFIN AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120316003068 2012-03-16 BIENNIAL STATEMENT 2012-02-01
100225002603 2010-02-25 BIENNIAL STATEMENT 2010-02-01
080221002527 2008-02-21 BIENNIAL STATEMENT 2008-02-01
060213002202 2006-02-13 BIENNIAL STATEMENT 2006-02-01
040507000002 2004-05-07 AFFIDAVIT OF PUBLICATION 2004-05-07

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
48555.00
Total Face Value Of Loan:
48555.00
Date:
2020-08-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
399000.00
Date:
2020-04-29
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:
48557.19
Total Face Value Of Loan:
48557.19

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
48557.19
Current Approval Amount:
48557.19
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
49070.7
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
48555
Current Approval Amount:
48555
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
49138.99

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State