99 LIQUOR & WINE, INC.

Company Details

Name:	99 LIQUOR & WINE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 May 2004 (21 years ago)
Entity Number:	3050512
ZIP code:	11374
County:	Queens
Place of Formation:	New York
Address:	99-12 63RD ROAD, REGO PARK, NY, United States, 11374

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
YI QUN MA	Chief Executive Officer	164-19 GRAND CENTRAL PKWY, JAMAICA, NY, United States, 11432

Name	Role	Address
THE CORPORATION	DOS Process Agent	99-12 63RD ROAD, REGO PARK, NY, United States, 11374

Number	Type	Date	Last renew date	End date	Address	Description
0100-22-118158	Alcohol sale	2022-11-15	2022-11-15	2025-12-31	99 12 63RD ROAD, REGO PARK, New York, 11374	Liquor Store

Start date	End date	Type	Value
2006-05-18	2010-06-03	Address	99-12 63RD ROAD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2006-05-18	2014-05-15	Address	175-03 JEWEL AVE, FRESH MEADOWS, NY, 11365, USA (Type of address: Principal Executive Office)
2004-05-07	2006-05-18	Address	175-03 JEWEL AVE., FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
160513006593	2016-05-13	BIENNIAL STATEMENT	2016-05-01
140515006555	2014-05-15	BIENNIAL STATEMENT	2014-05-01
120703002695	2012-07-03	BIENNIAL STATEMENT	2012-05-01
100603002320	2010-06-03	BIENNIAL STATEMENT	2010-05-01
080516002863	2008-05-16	BIENNIAL STATEMENT	2008-05-01
060518002293	2006-05-18	BIENNIAL STATEMENT	2006-05-01
040507000301	2004-05-07	CERTIFICATE OF INCORPORATION	2004-05-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8500097906

2020-06-18

0202

PPP

99-12 63RD RD, REGO PARK, NY, 11374-1142

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6946
Loan Approval Amount (current)	6946
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	REGO PARK, QUEENS, NY, 11374-1142
Project Congressional District	NY-06
Number of Employees	1
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	7043.24
Forgiveness Paid Date	2021-11-17

Date of last update: 29 Mar 2025