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CITY WINE MERCHANT LLC

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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
Plan Year:
2023
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

Date:
2020-04-13
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:
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
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12122.37

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State