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OLD VILLAGE WINES & LIQUORS INC.

Company Details

Name: OLD VILLAGE WINES & LIQUORS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 2008 (17 years ago)
Entity Number: 3649657
ZIP code: 11023
County: Nassau
Place of Formation: New York
Address: 487 MIDDLE NECK ROAD, GREAT NECK, NY, United States, 11023
Principal Address: 487 MIDDLE NECK RD, GREAT NECK, NY, United States, 11023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ELI MASHIEH Chief Executive Officer 487 MIDDLE NECK RD, GREAT NECK, NY, United States, 11023

DOS Process Agent

Name Role Address
OLD VILLAGE WINES & LIQUORS INC. DOS Process Agent 487 MIDDLE NECK ROAD, GREAT NECK, NY, United States, 11023

Licenses

Number Type Date Last renew date End date Address Description
0100-23-124061 Alcohol sale 2023-06-16 2023-06-16 2026-07-31 487 MIDDLE NECK RD, GREAT NECK, New York, 11023 Liquor Store

History

Start date End date Type Value
2010-05-04 2018-03-05 Address 509 MIDDLE NECK RD, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer)
2010-05-04 2018-03-05 Address 509 MIDDLE NECK RD, GREAT NECK, NY, 11023, USA (Type of address: Principal Executive Office)
2008-05-30 2018-03-05 Address 509 MIDDLE NECK ROAD, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)
2008-03-26 2008-05-30 Address TWO GLOUCESTER COURT, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200303061041 2020-03-03 BIENNIAL STATEMENT 2020-03-01
180305007933 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160302006449 2016-03-02 BIENNIAL STATEMENT 2016-03-01
140306006137 2014-03-06 BIENNIAL STATEMENT 2014-03-01
120411003140 2012-04-11 BIENNIAL STATEMENT 2012-03-01

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2167.00
Total Face Value Of Loan:
2167.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2167
Current Approval Amount:
2167
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
2184.04

Date of last update: 28 Mar 2025

Sources: New York Secretary of State