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 (20 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

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

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

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)

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
041116000126	2004-11-16	CERTIFICATE OF INCORPORATION	2004-11-16

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6845107402

2020-05-15

0235

PPP

336 North Broadway, Jericho, NY, 11753

Loan Status Date	2021-12-20
Loan Status	Charged Off
Loan Maturity in Months	4
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12342
Loan Approval Amount (current)	12342
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jericho, NASSAU, NY, 11753-0001
Project Congressional District	NY-03
Number of Employees	3
NAICS code	424820
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 29 Mar 2025