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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
050506000966 2005-05-06 CERTIFICATE OF INCORPORATION 2005-05-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2804927309 2020-04-29 0235 PPP 700 PATCHOGUE YAPHANK ROAD, MEDFORD, NY, 11763
Loan Status Date 2021-09-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18177
Loan Approval Amount (current) 18177
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 MEDFORD, SUFFOLK, NY, 11763-0001
Project Congressional District NY-01
Number of Employees 4
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 18405.08
Forgiveness Paid Date 2021-08-10

Date of last update: 29 Mar 2025

Sources: New York Secretary of State