| Name: | COUNTRY WINES & LIQUOR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2006 (19 years ago) |
| Entity Number: | 3360028 |
| ZIP code: | 10598 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 2000 MAPLE HILL STREET, SUITE 206, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Principal Address: | 113 HAWKINS DRIVE, MONTGOMERY, NY, United States, 12549 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAN TOTA, ESQ. | DOS Process Agent | 2000 MAPLE HILL STREET, SUITE 206, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Name | Role | Address |
|---|---|---|
| JOHN PARK | Chief Executive Officer | 113 HAWKINS DRIVE, MONTGOMERY, NY, United States, 12549 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-22-218324 | Alcohol sale | 2022-03-18 | 2022-03-18 | 2025-03-31 | 113 HAWKINS DRIVE, MONTGOMERY, New York, 12549 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-07 | 2020-05-04 | Address | 65 FOURTH STREET, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2008-06-24 | 2014-05-07 | Address | 33 WALT WHITMAN ROAD, SUITE 310, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2006-05-10 | 2008-06-24 | Address | 33 WALT WHITMAN ROAD STE 310, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504061957 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180502006671 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160606007633 | 2016-06-06 | BIENNIAL STATEMENT | 2016-05-01 |
| 140507006814 | 2014-05-07 | BIENNIAL STATEMENT | 2014-05-01 |
| 120522006267 | 2012-05-22 | BIENNIAL STATEMENT | 2012-05-01 |
| 100708003098 | 2010-07-08 | BIENNIAL STATEMENT | 2010-05-01 |
| 080624003106 | 2008-06-24 | BIENNIAL STATEMENT | 2008-05-01 |
| 060510000328 | 2006-05-10 | CERTIFICATE OF INCORPORATION | 2006-05-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9160407410 | 2020-05-19 | 0202 | PPP | 113 Hawkins Drive, Montgomery, NY, 12549-2626 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
