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EASTERN LIQUORS USA INC.

Company Details

Name: EASTERN LIQUORS USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 2010 (15 years ago)
Entity Number: 3989945
ZIP code: 08502
County: Nassau
Place of Formation: New Jersey
Address: 49 SOUTHFIELD DRIVE, BELLE MEADE, NJ, United States, 08502
Principal Address: 105 ARLINGTON STREET, MINEOLA, NY, United States, 11501

Chief Executive Officer

Name Role Address
SANJAY MALHOTRA Chief Executive Officer 49 SOUTHFIELD DRIVE, BELL MEAD, NJ, United States, 08502

DOS Process Agent

Name Role Address
SANJAY MALHOTRA DOS Process Agent 49 SOUTHFIELD DRIVE, BELLE MEADE, NJ, United States, 08502

Licenses

Number Type Date Last renew date End date Address Description
0002-23-122772 Alcohol sale 2024-06-20 2024-06-20 2025-06-30 990 WESTBURY RD WEST STE B, WESTBURY, New York, 11590 Wholesale Beer
0009-22-116820 Alcohol sale 2022-12-23 2022-12-23 2025-12-31 990 WESTBURY RD WEST STE A, WESTBURY, New York, 11590 Wholesale Liquor

History

Start date End date Type Value
2010-08-27 2012-08-14 Address 49 SOUTHFIELD DRIVE, BELLE MEADE, NJ, 08873, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180802006777 2018-08-02 BIENNIAL STATEMENT 2018-08-01
140804006539 2014-08-04 BIENNIAL STATEMENT 2014-08-01
120814006421 2012-08-14 BIENNIAL STATEMENT 2012-08-01
100827000587 2010-08-27 APPLICATION OF AUTHORITY 2010-08-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5210697700 2020-05-01 0235 PPP 990 WESTBURY RD FL 2, WESTBURY, NY, 11590-5309
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5015
Loan Approval Amount (current) 5015
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WESTBURY, NASSAU, NY, 11590-5309
Project Congressional District NY-04
Number of Employees 5
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 5056.08
Forgiveness Paid Date 2021-02-25

Date of last update: 27 Mar 2025

Sources: New York Secretary of State