| Name: | WINE OF INDIA WHOLESALE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Jun 2008 (17 years ago) |
| Entity Number: | 3682256 |
| ZIP code: | 11030 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1129 NORTHERN BLVD, STE 404, MANHASSET, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| WINE OF INDIA WHOLESALE LLC DBA: URBANTAJ WINES | DOS Process Agent | 1129 NORTHERN BLVD, STE 404, MANHASSET, NY, United States, 11030 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0007-22-126848 | Alcohol sale | 2022-10-03 | 2022-10-03 | 2025-09-30 | 1129 NORTHERN BLVD, MANHASSET, New York, 11030 | Wholesale Wine |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-29 | 2018-06-04 | Address | 43-24 54TH RD, STE 202, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2008-06-09 | 2010-06-29 | Address | 1912 DEER PARK AVE., DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200608060831 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604008907 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160608006159 | 2016-06-08 | BIENNIAL STATEMENT | 2016-06-01 |
| 140603006391 | 2014-06-03 | BIENNIAL STATEMENT | 2014-06-01 |
| 120604006840 | 2012-06-04 | BIENNIAL STATEMENT | 2012-06-01 |
| 100629002331 | 2010-06-29 | BIENNIAL STATEMENT | 2010-06-01 |
| 081118000960 | 2008-11-18 | CERTIFICATE OF PUBLICATION | 2008-11-18 |
| 080609000681 | 2008-06-09 | ARTICLES OF ORGANIZATION | 2008-06-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4288307106 | 2020-04-13 | 0235 | PPP | 1129 Northern Blvd Ste 404, MANHASSET, NY, 11030-3022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
