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MONALISA WINE AND LIQUOR INC.

Company Details

Name: MONALISA WINE AND LIQUOR INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 2007 (17 years ago)
Entity Number: 3603430
ZIP code: 10031
County: New York
Place of Formation: New York
Address: 3490 BROADWAY, NEW YORK, NY, United States, 10031

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3490 BROADWAY, NEW YORK, NY, United States, 10031

Chief Executive Officer

Name Role Address
JIN YAN LIN Chief Executive Officer 3490 BROADWAY, NEW YORK, NY, United States, 10031

Licenses

Number Type Date Last renew date End date Address Description
0100-23-126611 Alcohol sale 2023-06-29 2023-06-29 2026-08-31 3490 BROADWAY, NEW YORK, New York, 10031 Liquor Store

History

Start date End date Type Value
2024-03-29 2024-03-29 Address 3490 BROADWAY, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer)
2010-02-02 2024-03-29 Address 3490 BROADWAY, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer)
2007-12-10 2024-03-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-12-10 2024-03-29 Address 3490 BROADWAY, NEW YORK, NY, 10031, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240329001693 2024-03-29 BIENNIAL STATEMENT 2024-03-29
140113002601 2014-01-13 BIENNIAL STATEMENT 2013-12-01
100202002459 2010-02-02 BIENNIAL STATEMENT 2009-12-01
071210000770 2007-12-10 CERTIFICATE OF INCORPORATION 2007-12-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8877588406 2021-02-14 0202 PPP 3490 Broadway, New York, NY, 10031-5611
Loan Status Date 2023-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19895
Loan Approval Amount (current) 19895
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10031-5611
Project Congressional District NY-13
Number of Employees 5
NAICS code 453998
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20305.44
Forgiveness Paid Date 2023-03-14

Date of last update: 28 Mar 2025

Sources: New York Secretary of State