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TOLEDO LIQUORS INC.

Company Details

Name: TOLEDO LIQUORS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 2004 (21 years ago)
Entity Number: 3097157
ZIP code: 10460
County: Bronx
Place of Formation: New York
Address: 1718 SOUTHERN BLVD., BRONX, NY, United States, 10460

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1718 SOUTHERN BLVD., BRONX, NY, United States, 10460

Licenses

Number Type Date Last renew date End date Address Description
0100-23-126980 Alcohol sale 2023-01-06 2023-01-06 2025-12-31 1718 SOUTHERN BLVD, BRONX, New York, 10460 Liquor Store

Filings

Filing Number Date Filed Type Effective Date
040831000712 2004-08-31 CERTIFICATE OF INCORPORATION 2004-08-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1363177210 2020-04-15 0202 PPP 1718 SOUTHERN BLVD, BRONX, NY, 10460
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 462816
Servicing Lender Name Hanover Community Bank
Servicing Lender Address 80 East Jericho Turnpike, Mineola, NY, 11501
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10460-0001
Project Congressional District NY-15
Number of Employees 1
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 453112
Originating Lender Name Hanover Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5030.83
Forgiveness Paid Date 2020-12-10

Date of last update: 29 Mar 2025

Sources: New York Secretary of State