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FINEST KIND WINES AND LIQUORS INC.

Company Details

Name: FINEST KIND WINES AND LIQUORS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 2005 (20 years ago)
Entity Number: 3162755
ZIP code: 11954
County: Suffolk
Place of Formation: New York
Address: PO BOX 660, MONTAUK, NY, United States, 11954
Principal Address: 552 W LAKE DR, MONTAUK, NY, United States, 11954

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL J CAROLAN Chief Executive Officer PO BOX 660, MONTAUK, NY, United States, 11954

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 660, MONTAUK, NY, United States, 11954

Licenses

Number Type Date Last renew date End date Address Description
0100-23-124924 Alcohol sale 2023-03-29 2023-03-29 2026-04-30 552 W LAKE DR, MONTAUK, New York, 11954 Liquor Store

History

Start date End date Type Value
2023-04-05 2023-04-05 Address PO BOX 660, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer)
2011-11-17 2023-04-05 Address PO BOX 660, MONTAUK, NY, 11954, USA (Type of address: Service of Process)
2011-11-03 2023-04-05 Address PO BOX 660, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer)
2011-01-07 2011-11-03 Address PO BOX 608, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer)
2011-01-07 2011-11-17 Address PO BOX 608, MONTAUK, NY, 11954, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230405002463 2023-04-05 BIENNIAL STATEMENT 2023-02-01
190206060626 2019-02-06 BIENNIAL STATEMENT 2019-02-01
150203007102 2015-02-03 BIENNIAL STATEMENT 2015-02-01
130206006508 2013-02-06 BIENNIAL STATEMENT 2013-02-01
111117000789 2011-11-17 CERTIFICATE OF CHANGE 2011-11-17

USAspending Awards / Financial Assistance

Date:
2020-08-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00
Date:
2020-04-28
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:
26297.00
Total Face Value Of Loan:
26297.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26297
Current Approval Amount:
26297
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
26567.17

Date of last update: 29 Mar 2025

Sources: New York Secretary of State