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  5. DE WINE SPOT INCORPORATED

DE WINE SPOT INCORPORATED

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Company Details

Name: DE WINE SPOT INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 2010 (15 years ago)
Entity Number: 4024792
ZIP code: 11206
County: Kings
Place of Formation: New York
Address: 428 LORIMER STREET, BROOKLYN, NY, United States, 11206
Principal Address: 428 LORIMER ST, BROOKLYN, NY, United States, 11206

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 428 LORIMER STREET, BROOKLYN, NY, United States, 11206

Chief Executive Officer

Name Role Address
ILYA DORFMAN Chief Executive Officer 428 LORIMER ST, BROOKLYN, NY, United States, 11206

Licenses

Number Type Date Last renew date End date Address Description
0100-23-126731 Alcohol sale 2023-06-08 2023-06-08 2026-06-30 428 LORIMER ST, BROOKLYN, New York, 11206 Liquor Store

Filings

Filing Number Date Filed Type Effective Date
130208002207 2013-02-08 BIENNIAL STATEMENT 2012-11-01
101130000662 2010-11-30 CERTIFICATE OF INCORPORATION 2010-11-30

USAspending Awards / Financial Assistance

Date:
2021-02-11
Link:
View on USAspending
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:
67000.00
Total Face Value Of Loan:
67000.00
Date:
2020-06-03
Link:
View on USAspending
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:
2020-05-02
Link:
View on USAspending
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:
57500.00
Total Face Value Of Loan:
57500.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$67,000
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$67,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$67,660.25
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $66,997
Utilities: $1
Jobs Reported:
4
Initial Approval Amount:
$57,500
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$57,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$58,198.11
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $47,000
Utilities: $2,000
Rent: $8,500

Court Cases

Court Case Summary

Filing Date:
2023-04-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
HWANG
Party Role:
Plaintiff
Party Name:
DE WINE SPOT INCORPORATED
Party Role:
Defendant
Party Name:
HWANG CORPORATION
Party Role:
Plaintiff

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THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

428 LORIMER STREET, BROOKLYN, NY, United States, 11206

428 LORIMER CORP.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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