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MS. WINE SHOP INC.

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Company Details

Name: MS. WINE SHOP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jul 2005 (20 years ago)
Entity Number: 3228325
ZIP code: 11217
County: Kings
Place of Formation: New York
Address: 701 FULTON STREET, BROOKLYN, NY, United States, 11217

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 701 FULTON STREET, BROOKLYN, NY, United States, 11217

Licenses

Number Type Date Last renew date End date Address Description
0100-21-115866 Alcohol sale 2024-01-23 2024-01-23 2026-12-31 701 FULTON STREET, BROOKLYN, New York, 11217 Liquor Store

History

Start date End date Type Value
2024-10-28 2024-12-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-14 2024-10-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-07-08 2022-07-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210127060193 2021-01-27 BIENNIAL STATEMENT 2019-07-01
171218000289 2017-12-18 ANNULMENT OF DISSOLUTION 2017-12-18
DP-1987668 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
050708000442 2005-07-08 CERTIFICATE OF INCORPORATION 2005-07-08

USAspending Awards / Financial Assistance

Date:
2021-08-16
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:
350000.00
Total Face Value Of Loan:
1121000.00
Date:
2021-03-23
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:
58512.00
Total Face Value Of Loan:
58512.00
Date:
2020-06-25
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:
29926.00
Total Face Value Of Loan:
29926.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$29,926
Date Approved:
2020-06-25
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,926
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
LendingClub Bank, National Association
Use of Proceeds:
Payroll: $29,926
Jobs Reported:
7
Initial Approval Amount:
$58,512
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$58,512
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$58,808.57
Servicing Lender:
Harvest Small Business Finance, LLC
Use of Proceeds:
Payroll: $58,510
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2022-04-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SANCHEZ
Party Role:
Plaintiff
Party Name:
MS. WINE SHOP INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2019-11-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
MS. WINE SHOP INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-08-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MOTA
Party Role:
Plaintiff
Party Name:
MS. WINE SHOP INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State