KIPS BAY WINES & LIQUOR LLC

Company Details

Name:	KIPS BAY WINES & LIQUOR LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	22 Feb 2012 (13 years ago)
Entity Number:	4206186
ZIP code:	10016
County:	Albany
Place of Formation:	New York
Address:	KIPS BAY WINE AND LIQUOR, 579 2ND AVENUE, NEW YORK, NY, United States, 10016

Name	Role	Address
FRANCIS CUTTITA	DOS Process Agent	KIPS BAY WINE AND LIQUOR, 579 2ND AVENUE, NEW YORK, NY, United States, 10016

Number	Type	Date	Last renew date	End date	Address	Description
0100-21-115546	Alcohol sale	2021-09-28	2021-09-28	2024-09-30	579 2ND AVE, NEW YORK, New York, 10016	Liquor Store

Start date	End date	Type	Value
2012-02-22	2014-02-10	Address	163 NEWARK STREET, HOBOKEN, NY, 07030, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200311060090	2020-03-11	BIENNIAL STATEMENT	2020-02-01
160203006225	2016-02-03	BIENNIAL STATEMENT	2016-02-01
140210006689	2014-02-10	BIENNIAL STATEMENT	2014-02-01
120516000752	2012-05-16	CERTIFICATE OF PUBLICATION	2012-05-16
120222000708	2012-02-22	ARTICLES OF ORGANIZATION	2012-02-22

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8085848305

2021-01-29

0202

PPS

579 2nd Ave, New York, NY, 10016-6371

Loan Status Date	2021-07-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25925
Loan Approval Amount (current)	25925
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
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, 10016-6371
Project Congressional District	NY-12
Number of Employees	5
NAICS code	445310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	26018.76
Forgiveness Paid Date	2021-06-15

Date of last update: 26 Mar 2025