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POONS LIQUORS, INC.

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Company Details

Name: POONS LIQUORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 2010 (15 years ago)
Entity Number: 3978821
ZIP code: 11722
County: Suffolk
Place of Formation: New York
Address: 1671 ISLIP AVENUE, CENTRAL ISLIP, NY, United States, 11722

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1671 ISLIP AVENUE, CENTRAL ISLIP, NY, United States, 11722

Chief Executive Officer

Name Role Address
KAWALJEET K SAHNI Chief Executive Officer 1671 ISLIP AVENUE, CENTRAL ISLIP, NY, United States, 11722

Licenses

Number Type Date Last renew date End date Address Description
0100-21-116004 Alcohol sale 2021-09-24 2021-09-24 2024-09-30 1671 ISLIP AVENUE, CENTRAL ISLIP, New York, 11722 Liquor Store

History

Start date End date Type Value
2024-11-01 2025-03-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-05-21 2021-03-11 Address 1671 ISLIP AVENUE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer)
2018-06-07 2020-05-21 Address 1671 ISLIP AVENUE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer)
2018-06-07 2020-05-21 Address 25 FOX PLACE, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
2010-07-29 2024-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210311060477 2021-03-11 BIENNIAL STATEMENT 2020-07-01
200521060369 2020-05-21 BIENNIAL STATEMENT 2018-07-01
180607002029 2018-06-07 BIENNIAL STATEMENT 2016-07-01
100729000598 2010-07-29 CERTIFICATE OF INCORPORATION 2010-07-29

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
14250.00
Total Face Value Of Loan:
14250.00
Date:
2020-05-25
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:
204400.00
Date:
2020-05-11
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:
-5672.07
Total Face Value Of Loan:
10327.93
Date:
2020-04-20
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

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
14250
Current Approval Amount:
14250
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Date Approved:
2020-04-28
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
16000
Current Approval Amount:
10327.93
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

Court Cases

Court Case Summary

Filing Date:
2020-09-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
NEGRETE
Party Role:
Plaintiff
Party Name:
POONS LIQUORS, INC.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State