ANTHONY NAPPA WINES LLC

Company Details

Name:	ANTHONY NAPPA WINES LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	05 Aug 2009 (16 years ago)
Entity Number:	3841609
ZIP code:	11971
County:	Suffolk
Place of Formation:	New York
Address:	1505 PARKWAY, SOUTHOLD, NY, United States, 11971

Name	Role	Address
ANTHONY MATTHEW NAPPA	Agent	2000 OREGON ROAD, MATTITUCK, NY, 11952

Name	Role	Address
THE LLC	DOS Process Agent	1505 PARKWAY, SOUTHOLD, NY, United States, 11971

Number	Type	Date	Last renew date	End date	Address	Description
0032-21-122118	Alcohol sale	2021-12-23	2021-12-23	2025-01-31	39390 MAIN RD, PECONIC, New York, 11958	Farm winery

Start date	End date	Type	Value
2009-08-05	2011-08-26	Address	2000 OREGON ROAD, MATTITUCK, NY, 11952, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
130820002191	2013-08-20	BIENNIAL STATEMENT	2013-08-01
110826002464	2011-08-26	BIENNIAL STATEMENT	2011-08-01
091027000498	2009-10-27	CERTIFICATE OF PUBLICATION	2009-10-27
090805000465	2009-08-05	ARTICLES OF ORGANIZATION	2009-08-05

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1089927304

2020-04-28

0235

PPP

425 Jacobs LN, Southold, NY, 11971

Loan Status Date	2021-05-04
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11300
Loan Approval Amount (current)	11300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Southold, SUFFOLK, NY, 11971-0001
Project Congressional District	NY-01
Number of Employees	1
NAICS code	812990
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	11377.53
Forgiveness Paid Date	2021-01-14

3155468803

2021-04-14

0235

PPS

425 Jacobs Ln, Southold, NY, 11971-3709

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Southold, SUFFOLK, NY, 11971-3709
Project Congressional District	NY-01
Number of Employees	1
NAICS code	111332
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20909.39
Forgiveness Paid Date	2021-09-01

Date of last update: 27 Mar 2025