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CITY WINE MERCHANT LLC
Company Details
Name: |
CITY WINE MERCHANT LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
06 Jan 2009 (16 years ago)
|
Entity Number: |
3759718 |
ZIP code: |
14210
|
County: |
Erie |
Place of Formation: |
New York |
Address: |
726 EXCHANGE STREET, SUITE 410, BUFFALO, NY, United States, 14210 |
DOS Process Agent
Name |
Role |
Address |
C/O GENAU LAW OFFICE LLC
|
DOS Process Agent
|
726 EXCHANGE STREET, SUITE 410, BUFFALO, NY, United States, 14210
|
Legal Entity Identifier
LEI Number:
549300WFS403BXS6EL09
Registration Details:
Initial Registration Date:
2021-06-14
Next Renewal Date:
2023-05-24
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED
Form 5500 Series
Employer Identification Number (EIN):
264114924
Number Of Participants:
7
Sponsors Telephone Number:
Licenses
Number |
Type |
Date |
Last renew date |
End date |
Address |
Description |
0091-22-302462
|
Alcohol sale
|
2022-06-28
|
2022-06-28
|
2025-06-30
|
715 MAIN ST, BUFFALO, New York, 14203
|
Wine Store
|
History
Start date |
End date |
Type |
Value |
2011-03-11
|
2017-02-14
|
Address
|
737 MAIN ST, STE 300, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
|
2009-01-06
|
2011-03-11
|
Address
|
203 BERRYMAN DRIVE, AMHERST, NY, 14226, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
210111060355
|
2021-01-11
|
BIENNIAL STATEMENT
|
2021-01-01
|
190212060886
|
2019-02-12
|
BIENNIAL STATEMENT
|
2019-01-01
|
170214006016
|
2017-02-14
|
BIENNIAL STATEMENT
|
2017-01-01
|
130107006912
|
2013-01-07
|
BIENNIAL STATEMENT
|
2013-01-01
|
110311003006
|
2011-03-11
|
BIENNIAL STATEMENT
|
2011-01-01
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
11955.00
Total Face Value Of Loan:
11955.00
Paycheck Protection Program
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
11955
Current Approval Amount:
11955
Ethnicity:
Unknown/NotStated
Forgiveness Amount:
12122.37
This company hasn't received any reviews.
Date of last update: 27 Mar 2025
Sources:
New York Secretary of State