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WELLS LIQUOR & WINE LLC

Company Details

Name: WELLS LIQUOR & WINE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 20 Aug 2007 (18 years ago)
Date of dissolution: 13 Aug 2013
Entity Number: 3558357
ZIP code: 10038
County: Queens
Place of Formation: New York
Address: 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

Filings

Filing Number Date Filed Type Effective Date
130813001016 2013-08-13 ARTICLES OF DISSOLUTION 2013-08-13
080108001104 2008-01-08 CERTIFICATE OF PUBLICATION 2008-01-08
070820001088 2007-08-20 ARTICLES OF ORGANIZATION 2007-08-20

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3691895002 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient WELLS LIQUOR & WINE LLC
Recipient Name Raw WELLS LIQUOR & WINE LLC
Recipient DUNS 011762799
Recipient Address 97-02 ROCKAWAY BOULEVARD, OZONE PARK, QUEENS, NEW YORK, 11417-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 9095.00
Face Value of Direct Loan 215000.00
Link View Page
3555665009 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient WELLS LIQUOR & WINE LLC
Recipient Name Raw WELLS LIQUOR & WINE LLC
Recipient DUNS 011762799
Recipient Address 97-02 ROCKAWAY BLVD., JAMACIA, QUEENS, NEW YORK, 11417-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
3367836000 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient WELLS LIQUOR & WINE LLC.
Recipient Name Raw WELLS LIQUOR & WINE LLC.
Recipient Address 97-02 ROCKAWAY BOULEVARD, OZONE PARK, QUEENS, NEW YORK, 11417-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Date of last update: 28 Mar 2025

Sources: New York Secretary of State