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GIO WINE & SPIRITS CORP.

Company Details

Name: GIO WINE & SPIRITS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 2007 (18 years ago)
Entity Number: 3517759
ZIP code: 10007
County: Queens
Place of Formation: New York
Address: 217 BROADWAY STE 304, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ROBERT N SWETNICK CPA DOS Process Agent 217 BROADWAY STE 304, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2024-10-14 2024-10-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-17 2024-10-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-01 2023-10-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-05-15 2023-06-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201005000012 2020-10-05 ANNULMENT OF DISSOLUTION 2020-10-05
DP-2031065 2011-07-27 DISSOLUTION BY PROCLAMATION 2011-07-27
070515000750 2007-05-15 CERTIFICATE OF INCORPORATION 2007-05-15

USAspending Awards / Financial Assistance

Date:
2020-07-31
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:
68800.00
Total Face Value Of Loan:
68800.00
Date:
2020-07-25
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:
8709.00
Total Face Value Of Loan:
8709.00

Paycheck Protection Program

Date Approved:
2020-07-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8709
Current Approval Amount:
8709
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8822.34

Court Cases

Court Case Summary

Filing Date:
2023-03-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
TREYGER
Party Role:
Plaintiff
Party Name:
GIO WINE & SPIRITS CORP.
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State