CUBA LIQUORS, INC.

Company Details

Name:	CUBA LIQUORS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 May 2006 (19 years ago)
Entity Number:	3357641
ZIP code:	14727
County:	Allegany
Place of Formation:	New York
Address:	4 CENTER ST, CUBA, NY, United States, 14727
Principal Address:	44 PARK AVE, WELLSVILLE, NY, United States, 14895

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	4 CENTER ST, CUBA, NY, United States, 14727

Name	Role	Address
MIKE BERARDI	Chief Executive Officer	44 PARK AVE, WELLSVILLE, NY, United States, 14895

Number	Type	Date	Last renew date	End date	Address	Description
0100-21-315744	Alcohol sale	2024-07-24	2024-07-24	2027-07-31	4 CENTER ST, CUBA, New York, 14727	Liquor Store

Start date	End date	Type	Value
2006-05-04	2008-05-22	Address	44 PARK AVENUE, WELLSVILLE, NY, 14895, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140723002209	2014-07-23	BIENNIAL STATEMENT	2014-05-01
120620002210	2012-06-20	BIENNIAL STATEMENT	2012-05-01
100603002645	2010-06-03	BIENNIAL STATEMENT	2010-05-01
080522002535	2008-05-22	BIENNIAL STATEMENT	2008-05-01
060516001062	2006-05-16	CERTIFICATE OF CHANGE	2006-05-16
060504000653	2006-05-04	CERTIFICATE OF INCORPORATION	2006-05-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8705247101

2020-04-15

0296

PPP

4 CENTER ST, CUBA, NY, 14727-1002

Loan Status Date	2021-01-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13000
Loan Approval Amount (current)	13000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	61007
Servicing Lender Name	First Citizens Community Bank
Servicing Lender Address	15 S Main St, MANSFIELD, PA, 16933-1507
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	CUBA, ALLEGANY, NY, 14727-1002
Project Congressional District	NY-23
Number of Employees	2
NAICS code	445310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	61007
Originating Lender Name	First Citizens Community Bank
Originating Lender Address	MANSFIELD, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13081.97
Forgiveness Paid Date	2020-12-08

Date of last update: 28 Mar 2025