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LISACCHI LIQUORS INC.

Company Details

Name: LISACCHI LIQUORS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 2010 (14 years ago)
Entity Number: 4035236
ZIP code: 14068
County: Erie
Place of Formation: New York
Address: 32 GATESBOROUGH CT, GETZVILLE, NY, United States, 14068

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LISACCHI LIQUORS INC. DOS Process Agent 32 GATESBOROUGH CT, GETZVILLE, NY, United States, 14068

Chief Executive Officer

Name Role Address
DAVID JAMES LISACCHI Chief Executive Officer 3167 EGGERT RD, TONAWANDA, NY, United States, 14150

History

Start date End date Type Value
2010-12-28 2021-06-16 Address 107 CHARLESGATE CIRCLE, EAST AMHERST, NY, 14051, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210616060324 2021-06-16 BIENNIAL STATEMENT 2020-12-01
101228000145 2010-12-28 CERTIFICATE OF INCORPORATION 2010-12-28

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4644925000 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient LISACCHI LIQUORS, INC.
Recipient Name Raw LISACCHI LIQUORS, INC.
Recipient Address 3167 EGGERT, TONAWANDA, ERIE, NEW YORK, 14150-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
4574085001 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient LISACCHI LIQUORS, INC.
Recipient Name Raw LISACCHI LIQUORS, INC.
Recipient Address EGGERT ROAD, TONAWANDA, ERIE, NEW YORK, 14150-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 2410.00
Face Value of Direct Loan 248500.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5750137109 2020-04-14 0296 PPP 3167 Eggert Rd, TONAWANDA, NY, 14150-7156
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15900
Loan Approval Amount (current) 15900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TONAWANDA, ERIE, NY, 14150-7156
Project Congressional District NY-26
Number of Employees 7
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 16140.02
Forgiveness Paid Date 2021-11-02

Date of last update: 27 Mar 2025

Sources: New York Secretary of State