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SH WINE & LIQUORS INC.

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Company Details

Name: SH WINE & LIQUORS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 2010 (15 years ago)
Entity Number: 3937257
ZIP code: 11801
County: Nassau
Place of Formation: New York
Address: 53, EDWARD AVENUE, HICKSVILLE, NY, United States, 11801
Principal Address: 53 EDWARD AVENUE, HICKSVILLE, NY, United States, 11801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KUNAL WALIA Chief Executive Officer 53 EDWARD AVENUE, HICKSVILLE, NY, United States, 11801

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 53, EDWARD AVENUE, HICKSVILLE, NY, United States, 11801

Licenses

Number Type Date Last renew date End date Address Description
0100-20-103909 Alcohol sale 2023-11-21 2023-11-21 2026-11-30 1252 LEXINGTON AVE, NEW YORK, New York, 10028 Liquor Store

History

Start date End date Type Value
2010-04-15 2022-07-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140630002196 2014-06-30 BIENNIAL STATEMENT 2014-04-01
120529002539 2012-05-29 BIENNIAL STATEMENT 2012-04-01
100415000415 2010-04-15 CERTIFICATE OF INCORPORATION 2010-04-15

USAspending Awards / Financial Assistance

Date:
2021-02-19
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:
14000.00
Total Face Value Of Loan:
14000.00
Date:
2020-07-06
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-07-01
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:
14775.00
Total Face Value Of Loan:
14775.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$14,775
Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,775
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,848.28
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $14,775
Jobs Reported:
2
Initial Approval Amount:
$14,000
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,127.94
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $13,996
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2022-03-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
WORRELL
Party Role:
Plaintiff
Party Name:
SH WINE & LIQUORS INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State