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TRE MORI WINES CORP

Company Details

Name: TRE MORI WINES CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 2011 (14 years ago)
Entity Number: 4139027
ZIP code: 11216
County: Kings
Place of Formation: New York
Address: 273 CLIFTON PL #4B, BROOKLYN, NY, United States, 11216

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 273 CLIFTON PL #4B, BROOKLYN, NY, United States, 11216

Chief Executive Officer

Name Role Address
DANILA MADEDDU Chief Executive Officer 273 CLIFTON PL #4B, BROOKLYN, NY, United States, 11216

Licenses

Number Type Date Last renew date End date Address Description
0100-21-113834 Alcohol sale 2024-05-13 2024-05-13 2027-05-31 1069 BEDFORD AVE, BROOKLYN, New York, 11216 Liquor Store

Filings

Filing Number Date Filed Type Effective Date
131018006470 2013-10-18 BIENNIAL STATEMENT 2013-09-01
110907000389 2011-09-07 CERTIFICATE OF INCORPORATION 2011-09-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4997108703 2021-04-02 0202 PPP 1069 Bedford Ave, Brooklyn, NY, 11216-4793
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33757
Loan Approval Amount (current) 33757
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11216-4793
Project Congressional District NY-08
Number of Employees 4
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 33950.9
Forgiveness Paid Date 2021-11-03

Date of last update: 26 Mar 2025

Sources: New York Secretary of State