LEVINE WINE MERCHANTS, LTD.

Company Details

Name:	LEVINE WINE MERCHANTS, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jul 2004 (21 years ago)
Entity Number:	3074431
ZIP code:	10601
County:	Westchester
Place of Formation:	New York
Address:	171 MAMARONECK AVE., WHITE PLAINS, NY, United States, 10601
Principal Address:	171 MAMARONECK AVE, WHITE PLAINS, NY, United States, 10601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
STUART LEVINE	DOS Process Agent	171 MAMARONECK AVE., WHITE PLAINS, NY, United States, 10601

Name	Role	Address
STUART LEVINE	Chief Executive Officer	171 MAMARONECK AVE, WHITE PLAINS, NY, United States, 10601

Number	Type	Date	Last renew date	End date	Address	Description
0100-23-123569	Alcohol sale	2023-09-29	2023-09-29	2026-10-31	171 MAMARONECK AVE, WHITE PLAINS, New York, 10601	Liquor Store

Start date	End date	Type	Value
2012-07-05	2014-07-02	Address	171 EAST POST RD, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2010-08-04	2014-07-02	Address	171 EAST POST RD, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2010-08-04	2014-07-02	Address	171 EAST POST RD, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2010-08-04	2012-07-05	Address	171 EAST POST RD, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2006-07-24	2010-08-04	Address	165 OLD MAMARONECK RD, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office)
2006-07-24	2010-08-04	Address	165 OLD MAMARONECK RD, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2004-07-06	2010-08-04	Address	165 OLD MAMARONECK ROAD, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140702006653	2014-07-02	BIENNIAL STATEMENT	2014-07-01
120705006546	2012-07-05	BIENNIAL STATEMENT	2012-07-01
100804003107	2010-08-04	BIENNIAL STATEMENT	2010-07-01
080812002000	2008-08-12	BIENNIAL STATEMENT	2008-07-01
060724002421	2006-07-24	BIENNIAL STATEMENT	2006-07-01
040706000166	2004-07-06	CERTIFICATE OF INCORPORATION	2004-07-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5386387302

2020-04-30

0202

PPP

171 Mamaroneck Ave., White Plains, NY, 10601

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6960
Loan Approval Amount (current)	6960
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	White Plains, WESTCHESTER, NY, 10601-1000
Project Congressional District	NY-16
Number of Employees	3
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	7035.01
Forgiveness Paid Date	2021-06-04

Date of last update: 29 Mar 2025