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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

DOS Process Agent

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

Chief Executive Officer

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

Licenses

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-04-15
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:
13000.00
Total Face Value Of Loan:
13000.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13000
Current Approval Amount:
13000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13081.97

Date of last update: 28 Mar 2025

Sources: New York Secretary of State