TKS LIQUOR STORE LLC

Company Details

Name:	TKS LIQUOR STORE LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	18 Oct 2011 (13 years ago)
Entity Number:	4154499
ZIP code:	11434
County:	Queens
Place of Formation:	New York
Address:	131-18 MERRICK BLVD, SPRINGFIELD GDNS, NY, United States, 11434

Name	Role	Address
KULDIP SINGH	DOS Process Agent	131-18 MERRICK BLVD, SPRINGFIELD GDNS, NY, United States, 11434

Number	Type	Date	Last renew date	End date	Address	Description
0100-22-116187	Alcohol sale	2022-11-07	2022-11-07	2025-11-30	131 18 MERRICK BLVD, SPRINGFIELD GARDENS, New York, 11434	Liquor Store

Start date	End date	Type	Value
2019-10-29	2023-10-27	Address	131-18 MERRICK BLVD, SPRINGFIELD GDNS, NY, 11434, USA (Type of address: Service of Process)
2013-11-26	2019-10-29	Address	131-18 MERRICK BLVD, SPRINGFIELD GDNS, NY, 11434, USA (Type of address: Service of Process)
2011-10-18	2013-11-26	Address	100 WEST PARK AVENUE SUITE 310, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231027002238	2023-10-27	BIENNIAL STATEMENT	2023-10-01
211004001271	2021-10-04	BIENNIAL STATEMENT	2021-10-04
191029060124	2019-10-29	BIENNIAL STATEMENT	2019-10-01
171109006051	2017-11-09	BIENNIAL STATEMENT	2017-10-01
151029006015	2015-10-29	BIENNIAL STATEMENT	2015-10-01
131126006136	2013-11-26	BIENNIAL STATEMENT	2013-10-01
111018000316	2011-10-18	ARTICLES OF ORGANIZATION	2011-10-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2300627810

2020-05-22

0202

PPP

131-18 MERRICK BLVD, SPRINGFIELD GARDENS, NY, 11434

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9847
Loan Approval Amount (current)	9847
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	SPRINGFIELD GARDENS, QUEENS, NY, 11434-0001
Project Congressional District	NY-05
Number of Employees	2
NAICS code	445310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9993.76
Forgiveness Paid Date	2021-11-26

Date of last update: 26 Mar 2025