JERICHO WINES INC.

Company Details

Name:	JERICHO WINES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 May 2005 (20 years ago)
Entity Number:	3200785
ZIP code:	11040
County:	Nassau
Place of Formation:	New York
Address:	2335 JERICHO TPKE, GARDEN CITY PARK, NY, United States, 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SHON CHAN	Chief Executive Officer	2335 JERICHO TPKE, GARDEN CITY PARK, NY, United States, 11040

Name	Role	Address
JERICHO WINES INC.	DOS Process Agent	2335 JERICHO TPKE, GARDEN CITY PARK, NY, United States, 11040

Number	Type	Date	Last renew date	End date	Address	Description
0100-23-123752	Alcohol sale	2023-07-03	2023-07-03	2026-08-31	2335 JERICHO TPKE UNIT 245, GARDEN CITY PARK, New York, 11040	Liquor Store

Start date	End date	Type	Value
2013-05-21	2019-05-02	Address	2321 JERICHO TPKE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Principal Executive Office)
2011-06-08	2019-05-02	Address	2321 JERICHO TPKE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2007-08-07	2011-06-08	Address	2321 JERICHO TPKE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2007-08-07	2013-05-21	Address	2321 JERICHO TPKE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Principal Executive Office)
2005-05-05	2019-05-02	Address	2321 JERICHO TPKE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
190502061752	2019-05-02	BIENNIAL STATEMENT	2019-05-01
170503007232	2017-05-03	BIENNIAL STATEMENT	2017-05-01
150520006323	2015-05-20	BIENNIAL STATEMENT	2015-05-01
130521006228	2013-05-21	BIENNIAL STATEMENT	2013-05-01
110608002013	2011-06-08	BIENNIAL STATEMENT	2011-05-01
090424002610	2009-04-24	BIENNIAL STATEMENT	2009-05-01
070807003179	2007-08-07	BIENNIAL STATEMENT	2007-05-01
050505000556	2005-05-05	CERTIFICATE OF INCORPORATION	2005-05-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5557417206

2020-04-27

0235

PPP

2335 Jericho Turnpike, Garden City Park, NY, 11040

Loan Status Date	2020-06-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	53103.75
Loan Approval Amount (current)	53103.75
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Garden City Park, NASSAU, NY, 11040-0001
Project Congressional District	NY-03
Number of Employees	2
NAICS code	445310
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49693
Originating Lender Name	Dime Community Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	53592.01
Forgiveness Paid Date	2021-04-01

Date of last update: 29 Mar 2025