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HEIGHTS WINE AND SPIRITS, CORP.

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Company Details

Name: HEIGHTS WINE AND SPIRITS, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 2009 (16 years ago)
Entity Number: 3866449
ZIP code: 10040
County: New York
Place of Formation: New York
Address: 4474 BROADWAY, NEW YORK, NY, United States, 10040
Principal Address: 590 W 172ND ST, APT 6-H, NEW YORK, NY, United States, 10040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YENCY R PEREZ Chief Executive Officer 4474 BROADWAY, NEW YORK, NY, United States, 10040

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4474 BROADWAY, NEW YORK, NY, United States, 10040

Licenses

Number Type Date Last renew date End date Address Description
0100-22-117154 Alcohol sale 2022-04-14 2022-04-14 2025-04-30 4474A BROADWAY, NEW YORK, New York, 10040 Liquor Store

History

Start date End date Type Value
2012-01-19 2013-10-16 Address 4474 BROADWAY, NEW YORK, NY, 10040, USA (Type of address: Chief Executive Officer)
2009-10-13 2012-01-19 Address 501 WEST 164TH STREET, SUITE 3-C, NEW YORK, NY, 10032, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131016007044 2013-10-16 BIENNIAL STATEMENT 2013-10-01
120119002079 2012-01-19 BIENNIAL STATEMENT 2011-10-01
091013000612 2009-10-13 CERTIFICATE OF INCORPORATION 2009-10-13

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
84200.00
Total Face Value Of Loan:
395700.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
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:
22750.00
Total Face Value Of Loan:
22750.00
Date:
2018-09-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
80000.00
Total Face Value Of Loan:
80000.00

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22750
Current Approval Amount:
22750
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
22930.1

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State