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LINET LIQUOR LLC

Company Details

Name: LINET LIQUOR LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Jan 2012 (13 years ago)
Entity Number: 4186663
ZIP code: 10016
County: Albany
Place of Formation: New York
Address: 184 Lexington Avenue, New York, NY, United States, 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LINET LIQUOR LLC 401(K) PLAN 2023 454276789 2024-10-02 LINET LIQUOR LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 445310
Sponsor’s telephone number 2127256516
Plan sponsor’s address 184 LEXINGTON AVENUE, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2024-10-02
Name of individual signing ALLISON BRECHER
Valid signature Filed with authorized/valid electronic signature
LINET LIQUOR LLC 401(K) PLAN 2022 454276789 2023-07-20 LINET LIQUOR LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 424800
Sponsor’s telephone number 2127256516
Plan sponsor’s address 184 LEXINGTON AVENUE, NEW YORK, NY, 10016
LINET LIQUOR LLC 401(K) PLAN 2021 454276789 2022-05-10 LINET LIQUOR LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 424800
Sponsor’s telephone number 2127256516
Plan sponsor’s address 121 E. 27TH STREET, NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
ADAM LINET DOS Process Agent 184 Lexington Avenue, New York, NY, United States, 10016

Licenses

Number Type Date Last renew date End date Address Description
0100-22-115836 Alcohol sale 2024-02-29 2024-02-29 2027-02-28 184 LEXINGTON AVE, NEW YORK, New York, 10016 Liquor Store

History

Start date End date Type Value
2014-01-21 2024-01-12 Address C/O 121 EAST 27TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-01-10 2014-01-21 Address C/O 121 EAST 27TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240112002897 2024-01-12 BIENNIAL STATEMENT 2024-01-12
200103060212 2020-01-03 BIENNIAL STATEMENT 2020-01-01
140121006243 2014-01-21 BIENNIAL STATEMENT 2014-01-01
120110000617 2012-01-10 ARTICLES OF ORGANIZATION 2012-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9051327302 2020-05-01 0202 PPP 121 East 27th Street, NEW YORK, NY, 10016
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7922
Loan Approval Amount (current) 33258
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110352
Servicing Lender Name First Bank of the Lake
Servicing Lender Address 4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10016-0001
Project Congressional District NY-12
Number of Employees 5
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 110352
Originating Lender Name First Bank of the Lake
Originating Lender Address OSAGE BEACH, MO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33605.36
Forgiveness Paid Date 2021-06-02
3189468300 2021-01-21 0202 PPS 121 E 27th St, New York, NY, 10016-8916
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54344.24
Loan Approval Amount (current) 54344.24
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110352
Servicing Lender Name First Bank of the Lake
Servicing Lender Address 4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10016-8916
Project Congressional District NY-12
Number of Employees 10
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 110352
Originating Lender Name First Bank of the Lake
Originating Lender Address OSAGE BEACH, MO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54803.15
Forgiveness Paid Date 2021-12-16

Date of last update: 26 Mar 2025

Sources: New York Secretary of State