SH WINE & LIQUORS INC.

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

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

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

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

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

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7083648001

2020-06-30

0202

PPP

1252 lexington ave, new york, NY, 10028

Loan Status Date	2021-03-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14775
Loan Approval Amount (current)	14775
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	new york, NEW YORK, NY, 10028-0001
Project Congressional District	NY-12
Number of Employees	2
NAICS code	445310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14848.28
Forgiveness Paid Date	2021-02-16

1673528504

2021-02-19

0202

PPS

1252 Lexington Ave, New York, NY, 10028-2070

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14000
Loan Approval Amount (current)	14000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10028-2070
Project Congressional District	NY-12
Number of Employees	2
NAICS code	445310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14127.94
Forgiveness Paid Date	2022-01-21

Date of last update: 27 Mar 2025