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CHOICE WINE & LIQUORS, INC.

Company Details

Name: CHOICE WINE & LIQUORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 2007 (17 years ago)
Entity Number: 3602756
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 94 EAST POST ROAD, WHITE PLAINS, NY, United States, 10601
Principal Address: 94 E POST RD, WHITE PLAINS, NY, United States, 10601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
REJI PAUL Chief Executive Officer 94 E POST RD, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 94 EAST POST ROAD, WHITE PLAINS, NY, United States, 10601

Licenses

Number Type Date Last renew date End date Address Description
0100-23-127008 Alcohol sale 2023-03-16 2023-03-16 2026-03-31 94 E POST ROAD, WHITE PLAINS, New York, 10601 Liquor Store

Filings

Filing Number Date Filed Type Effective Date
140206002323 2014-02-06 BIENNIAL STATEMENT 2013-12-01
120404002143 2012-04-04 BIENNIAL STATEMENT 2011-12-01
071207000615 2007-12-07 CERTIFICATE OF INCORPORATION 2007-12-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2037528007 2020-06-23 0202 PPP 94 East Post Road, White Plains, NY, 10601
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10500
Loan Approval Amount (current) 10500
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10601-1000
Project Congressional District NY-16
Number of Employees 1
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10633.29
Forgiveness Paid Date 2021-10-07

Date of last update: 28 Mar 2025

Sources: New York Secretary of State