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SIMCHA CELLARS, LLC

Company Details

Name: SIMCHA CELLARS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Oct 2008 (16 years ago)
Entity Number: 3730980
ZIP code: 11935
County: Suffolk
Place of Formation: New York
Address: 13050 Oregon Road, CUTCHOGUE, NY, United States, 11935

DOS Process Agent

Name Role Address
SIMCHA CELLARS, LLC DOS Process Agent 13050 Oregon Road, CUTCHOGUE, NY, United States, 11935

Licenses

Number Type Date Last renew date End date Address Description
0032-22-101939 Alcohol sale 2024-03-26 2024-03-26 2025-09-30 35 COX NECK ROAD, MATTITUCK, New York, 11952 Farm winery

History

Start date End date Type Value
2023-06-13 2024-10-02 Address 535 MEADOW LANE, CUTCHOGUE, NY, 11935, USA (Type of address: Service of Process)
2023-06-02 2023-06-13 Address 535 MEADOW LANE, CUTCHOGUE, NY, 11935, USA (Type of address: Service of Process)
2018-02-01 2023-06-02 Address 535 MEADOW LANE, CUTCHOGUE, NY, 11935, USA (Type of address: Service of Process)
2008-10-10 2018-02-01 Address 60 LOCUST AVENUE, EAST MORICHES, NY, 11940, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241002001353 2024-10-02 BIENNIAL STATEMENT 2024-10-02
230613002104 2023-06-12 CERTIFICATE OF AMENDMENT 2023-06-12
230602001835 2023-06-02 BIENNIAL STATEMENT 2022-10-01
180201007078 2018-02-01 BIENNIAL STATEMENT 2016-10-01
141003006493 2014-10-03 BIENNIAL STATEMENT 2014-10-01
121019006016 2012-10-19 BIENNIAL STATEMENT 2012-10-01
101013002480 2010-10-13 BIENNIAL STATEMENT 2010-10-01
090115000450 2009-01-15 CERTIFICATE OF PUBLICATION 2009-01-15
081010000526 2008-10-10 ARTICLES OF ORGANIZATION 2008-10-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6886427106 2020-04-14 0235 PPP 35 Cox Neck Road, MATTITUCK, NY, 11952-1442
Loan Status Date 2021-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12397.92
Loan Approval Amount (current) 12397.92
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MATTITUCK, SUFFOLK, NY, 11952-1442
Project Congressional District NY-01
Number of Employees 1
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12478.76
Forgiveness Paid Date 2020-12-22

Date of last update: 27 Mar 2025

Sources: New York Secretary of State