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  5. OLD COUNTRY WINE & LIQUOR DEPOT, INC.

OLD COUNTRY WINE & LIQUOR DEPOT, INC.

Company Details

Name: OLD COUNTRY WINE & LIQUOR DEPOT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 2007 (18 years ago)
Entity Number: 3512795
ZIP code: 11514
County: Nassau
Place of Formation: New York
Address: 217-11 53RD AVENUE, BAYSIDE, NY, United States, 11364
Address: 207 a glen cove road, CARLE PLACE, NY, United States, 11514

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TRACY H. J. ZHOU Chief Executive Officer 217-11 53RD AVENUE, BAYSIDE, NY, United States, 11364

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 207 a glen cove road, CARLE PLACE, NY, United States, 11514

Licenses

Number Type Date Last renew date End date Address Description
0100-22-116794 Alcohol sale 2022-09-26 2022-09-26 2025-10-31 27 OLD COUNTRY ROAD, CARLE PLACE, New York, 11514 Liquor Store

History

Start date End date Type Value
2011-05-31 2025-03-27 Address 217-11 53RD AVENUE, BAYSIDE, NY, 11364, USA (Type of address: Chief Executive Officer)
2011-05-31 2025-03-27 Address 217-11 53RD AVENUE, BAYSIDE, NY, 11364, USA (Type of address: Service of Process)
2009-05-14 2011-05-31 Address 217-11 53RD ST, BAYSIDE, NY, 11364, USA (Type of address: Chief Executive Officer)
2009-05-14 2011-05-31 Address 217-11 53RD ST, BAYSIDE, NY, 11364, USA (Type of address: Principal Executive Office)
2007-05-04 2011-05-31 Address 217 11 53RD AVENUE, BAYSIDE, NY, 11364, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250327001690 2025-03-27 CERTIFICATE OF CHANGE BY ENTITY 2025-03-27
130603002218 2013-06-03 BIENNIAL STATEMENT 2013-05-01
110531002113 2011-05-31 BIENNIAL STATEMENT 2011-05-01
090514002792 2009-05-14 BIENNIAL STATEMENT 2009-05-01
070504000517 2007-05-04 CERTIFICATE OF INCORPORATION 2007-05-04

USAspending Awards / Financial Assistance

Date:
2021-02-18
Link:
View on USAspending
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:
5937.00
Total Face Value Of Loan:
5937.00
Date:
2020-06-16
Link:
View on USAspending
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:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-05-25
Link:
View on USAspending
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:
128000.00
Total Face Value Of Loan:
128000.00
Date:
2020-04-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5937
Current Approval Amount:
5937
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5975.63
Date Approved:
2020-06-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25000
Current Approval Amount:
25000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
25386.3

Related by officers

the corporation

PLANET FITNESS EQUIPMENT, LLC HARMAN SMITH, LLC NATIONAL CLOSING SOLUTIONS, INC. BROBIE TECHNOLOGY SERVICE INC. MONTGOMERY MONTESSORI SCHOOL, INC. ENTERGY ENTERPRISES, INC. DRC, INC. SKILLSTAGE CORPORATION TAI CHUAN INC. WYLWOOD AND ASSOCIATES, INC.

Related by address

217-11 53RD AVENUE, BAYSIDE, NY, United States, 11364

BAYSIDE FOOD DISTRIBUTOR CORP. OH! PHOTO CORP. JEFF & SONS ENTERPRISE INCORPORATED

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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