THE RIVER WINE INC.

Headquarter

Company Details

Name:	THE RIVER WINE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Oct 2011 (14 years ago)
Entity Number:	4153132
ZIP code:	10002
County:	New York
Place of Formation:	New York
Address:	551 GRAND STREET #5, NEW YORK, NY, United States, 10002
Principal Address:	551 GRAND STREET, 5, NEW YORK, NY, United States, 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Type	Company Name	Company Number	State
Headquarter of	THE RIVER WINE INC., KENTUCKY	1431373	KENTUCKY

Name	Role	Address
AMICHAI NAHARI	Chief Executive Officer	551 GRAND STREET, 5, NEW YORK, NY, United States, 10002

Name	Role	Address
THE RIVER WINE INC.	DOS Process Agent	551 GRAND STREET #5, NEW YORK, NY, United States, 10002

Start date	End date	Type	Value
2024-05-14	2024-05-14	Address	551 GRAND STREET, 5, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2020-02-20	2024-05-14	Address	551 GRAND STREET, 5, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2020-02-20	2024-05-14	Address	551 GRAND STREET #5, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2014-02-18	2020-02-20	Address	550G GRAND ST., #3B, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2014-02-18	2020-02-20	Address	550G GRAND ST., #3B, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office)
2011-10-13	2024-05-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-10-13	2020-02-20	Address	550G GRAND ST., #3B, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240514002264	2024-05-14	BIENNIAL STATEMENT	2024-05-14
200220060135	2020-02-20	BIENNIAL STATEMENT	2019-10-01
140218006385	2014-02-18	BIENNIAL STATEMENT	2013-10-01
111013000658	2011-10-13	CERTIFICATE OF INCORPORATION	2011-10-13

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4530947109

2020-04-13

0202

PPP

551 GRAND ST, NEW YORK, NY, 10002-4205

Loan Status Date	2022-04-08
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27066
Loan Approval Amount (current)	27066
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	124650
Servicing Lender Name	Axos Bank
Servicing Lender Address	4350 La Jolla Village Dr, Ste 140, SAN DIEGO, CA, 92122-1244
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10002-4205
Project Congressional District	NY-10
Number of Employees	2
NAICS code	424820
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	124650
Originating Lender Name	Axos Bank
Originating Lender Address	SAN DIEGO, CA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	27236.48
Forgiveness Paid Date	2021-02-12

Date of last update: 26 Mar 2025