ZACHYS WINE INTERNATIONAL LLC

Company Details

Name:	ZACHYS WINE INTERNATIONAL LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	24 Jul 2008 (17 years ago)
Entity Number:	3700034
ZIP code:	10573
County:	Westchester
Place of Formation:	New York
Address:	34 Midland Avenue, Port Chester, NY, United States, 10573

Name	Role	Address
C/O ZACHY'S WINE & LIQUOR STORE, INC.	DOS Process Agent	34 Midland Avenue, Port Chester, NY, United States, 10573

Start date	End date	Type	Value
2008-07-24	2024-01-19	Address	16 EAST PARKWAY, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240119003463	2024-01-19	BIENNIAL STATEMENT	2024-01-19
211229002593	2021-12-29	BIENNIAL STATEMENT	2021-12-29
180723006054	2018-07-23	BIENNIAL STATEMENT	2018-07-01
160725006181	2016-07-25	BIENNIAL STATEMENT	2016-07-01
140702006234	2014-07-02	BIENNIAL STATEMENT	2014-07-01
120727006064	2012-07-27	BIENNIAL STATEMENT	2012-07-01
081226000010	2008-12-26	CERTIFICATE OF AMENDMENT	2008-12-26
081020000243	2008-10-20	CERTIFICATE OF PUBLICATION	2008-10-20
080724000065	2008-07-24	ARTICLES OF ORGANIZATION	2008-07-24

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5105067109

2020-04-13

0202

PPP

39 Westmoreland Avenue, Suite 112, WHITE PLAINS, NY, 10606-1912

Loan Status Date	2021-01-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1751900
Loan Approval Amount (current)	1751900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	56102
Servicing Lender Name	KeyBank National Association
Servicing Lender Address	127 Public Sq, CLEVELAND, OH, 44114-1217
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, 10606-1912
Project Congressional District	NY-16
Number of Employees	145
NAICS code	445310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	56102
Originating Lender Name	KeyBank National Association
Originating Lender Address	CLEVELAND, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1762795.38
Forgiveness Paid Date	2020-12-08

Date of last update: 28 Mar 2025