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SIMPLY WINE & LIQUOR OF JERICHO, INC.

Company Details

Name: SIMPLY WINE & LIQUOR OF JERICHO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 2004 (21 years ago)
Entity Number: 3126360
ZIP code: 11801
County: Nassau
Place of Formation: New York
Principal Address: 336 N BROADWAY, JERICHO, NY, United States, 11753
Address: 15 BAY AVENUE, HICKSVILLE, NY, United States, 11801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PHYLLIS E SPISTO, ATTY AT LAW DOS Process Agent 15 BAY AVENUE, HICKSVILLE, NY, United States, 11801

Chief Executive Officer

Name Role Address
BEN MANSSURI Chief Executive Officer 336 N BROADWAY, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2004-11-16 2010-11-05 Address 15 BAY AVENUE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141208006618 2014-12-08 BIENNIAL STATEMENT 2014-11-01
121119006521 2012-11-19 BIENNIAL STATEMENT 2012-11-01
101105002324 2010-11-05 BIENNIAL STATEMENT 2010-11-01
081103002686 2008-11-03 BIENNIAL STATEMENT 2008-11-01
061110002647 2006-11-10 BIENNIAL STATEMENT 2006-11-01

USAspending Awards / Financial Assistance

Date:
2020-05-15
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:
12342.00
Total Face Value Of Loan:
12342.00

Paycheck Protection Program

Date Approved:
2020-05-15
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
12342
Current Approval Amount:
12342
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

Date of last update: 29 Mar 2025

Sources: New York Secretary of State