PADANIA WINES NY, LLC

Company Details

Name:	PADANIA WINES NY, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	25 Jun 2007 (18 years ago)
Entity Number:	3535369
ZIP code:	11105
County:	Queens
Place of Formation:	New York
Address:	1813 42ND ST, ASTORIA, NY, United States, 11105

Name	Role	Address
THE LLC	DOS Process Agent	1813 42ND ST, ASTORIA, NY, United States, 11105

Number	Type	Date	Last renew date	End date	Address	Description
0007-22-127560	Alcohol sale	2022-08-24	2022-08-24	2025-08-31	18 13 42ND ST, ASTORIA, New York, 11105	Wholesale Wine

Start date	End date	Type	Value
2007-06-25	2011-06-20	Address	35-40 36TH STREET, ASTORIA, NY, 11106, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230123001229	2023-01-23	BIENNIAL STATEMENT	2021-06-01
130607006790	2013-06-07	BIENNIAL STATEMENT	2013-06-01
110620003174	2011-06-20	BIENNIAL STATEMENT	2011-06-01
090605002466	2009-06-05	BIENNIAL STATEMENT	2009-06-01
070625000488	2007-06-25	ARTICLES OF ORGANIZATION	2007-06-25

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4116987703

2020-05-01

0202

PPP

18-13 42ND STREET, ASTORIA, NY, 11105

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	37284
Loan Approval Amount (current)	37284
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ASTORIA, QUEENS, NY, 11105-1000
Project Congressional District	NY-14
Number of Employees	4
NAICS code	424820
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	37645.45
Forgiveness Paid Date	2021-12-15

8226768408

2021-02-13

0202

PPS

1813 42nd St Astoria, Astoria, NY, 11105-1026

Loan Status Date	2022-05-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20000
Loan Approval Amount (current)	20000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Astoria, QUEENS, NY, 11105-1026
Project Congressional District	NY-14
Number of Employees	4
NAICS code	424820
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20229.44
Forgiveness Paid Date	2022-04-07

Date of last update: 28 Mar 2025