JAY KIRAN WINE & LIQUOR INC.

Company Details

Name:	JAY KIRAN WINE & LIQUOR INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jun 2006 (19 years ago)
Entity Number:	3381915
ZIP code:	11795
County:	Suffolk
Place of Formation:	New York
Address:	945-3 WEST MONTAUK HIGHWAY, WEST ISLIP, NY, United States, 11795

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
RAM MATLANI	DOS Process Agent	945-3 WEST MONTAUK HIGHWAY, WEST ISLIP, NY, United States, 11795

Name	Role	Address
RAM MATLANI	Chief Executive Officer	945-3 WEST MONTAUK HIGHWAY, WEST ISLIP, NY, United States, 11795

Number	Type	Date	Last renew date	End date	Address	Description
0100-21-115785	Alcohol sale	2021-09-16	2021-09-16	2024-10-31	945-3 W MONTAUK HGWY, WEST ISLIP, New York, 11795	Liquor Store

Filing Number	Date Filed	Type	Effective Date
200602060426	2020-06-02	BIENNIAL STATEMENT	2020-06-01
160602007245	2016-06-02	BIENNIAL STATEMENT	2016-06-01
140603007416	2014-06-03	BIENNIAL STATEMENT	2014-06-01
120607006051	2012-06-07	BIENNIAL STATEMENT	2012-06-01
100825002902	2010-08-25	BIENNIAL STATEMENT	2010-06-01
080612003318	2008-06-12	BIENNIAL STATEMENT	2008-06-01
060627000753	2006-06-27	CERTIFICATE OF INCORPORATION	2006-06-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7065398506

2021-03-05

0235

PPS

945 Montauk Hwy Unit 3, West Islip, NY, 11795-4300

Loan Status Date	2021-10-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14392
Loan Approval Amount (current)	14392
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	West Islip, SUFFOLK, NY, 11795-4300
Project Congressional District	NY-02
Number of Employees	3
NAICS code	445310
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	14469.28
Forgiveness Paid Date	2021-09-29

Date of last update: 28 Mar 2025