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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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8390148107 2020-07-25 0202 PPP 48-01 108th Street, Corona, NY, 11368-1203
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8709
Loan Approval Amount (current) 8709
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Corona, QUEENS, NY, 11368-1203
Project Congressional District NY-14
Number of Employees 2
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8822.34
Forgiveness Paid Date 2021-11-17

Date of last update: 28 Mar 2025

Sources: New York Secretary of State