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SUNSHINE SQUARE LIQUORS INC.

Company Details

Name: SUNSHINE SQUARE LIQUORS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 2005 (20 years ago)
Entity Number: 3201768
ZIP code: 11763
County: Suffolk
Place of Formation: New York
Address: 700-52 PATCHOGUE-YAPHANK RD, MEDFORD, NY, United States, 11763
Principal Address: 4 DANDELION CT, LAKE GROVE, NY, United States, 11755

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 700-52 PATCHOGUE-YAPHANK RD, MEDFORD, NY, United States, 11763

Chief Executive Officer

Name Role Address
LAURA FONDATI Chief Executive Officer 4 DANDELION CT, LAKE GROVE, NY, United States, 11755

Licenses

Number Type Date Last renew date End date Address Description
0100-20-103830 Alcohol sale 2024-01-03 2024-01-03 2026-12-31 700 PATCHOGUE YAPHANK RD, MEDFORD, New York, 11763 Liquor Store

History

Start date End date Type Value
2009-05-13 2016-02-01 Address 26 SAVANNA CIR, MT SINAI, NY, 11766, USA (Type of address: Chief Executive Officer)
2008-01-16 2009-05-13 Address 27 CONSTANTINE WAY, MT SINAI, NY, 11766, USA (Type of address: Chief Executive Officer)
2008-01-16 2009-05-13 Address 10 JOHN STREET, SELDEN, NY, 11784, USA (Type of address: Principal Executive Office)
2005-05-06 2008-01-16 Address 700 PATCHOGUE-YAPHANK ROAD, MEDFORD, NY, 11763, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160201007513 2016-02-01 BIENNIAL STATEMENT 2015-05-01
130520006349 2013-05-20 BIENNIAL STATEMENT 2013-05-01
110617002345 2011-06-17 BIENNIAL STATEMENT 2011-05-01
090513002292 2009-05-13 BIENNIAL STATEMENT 2009-05-01
080116003252 2008-01-16 BIENNIAL STATEMENT 2007-05-01

USAspending Awards / Financial Assistance

Date:
2020-07-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
142900.00
Total Face Value Of Loan:
142900.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
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:
18177.00
Total Face Value Of Loan:
18177.00
Date:
2013-08-15
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:
285000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18177
Current Approval Amount:
18177
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
18405.08

Date of last update: 29 Mar 2025

Sources: New York Secretary of State