MFW WINE CO., LLC

Company Details

Name:	MFW WINE CO., LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	26 Mar 2012 (13 years ago)
Entity Number:	4222097
ZIP code:	10016
County:	Queens
Place of Formation:	New York
Address:	271 madison ave, suite 1404, NEW YORK, NY, United States, 10016

Name	Role	Address
the llc	DOS Process Agent	271 madison ave, suite 1404, NEW YORK, NY, United States, 10016

Number	Type	Date	Last renew date	End date	Address	Description
0007-24-119368	Alcohol sale	2024-06-26	2024-06-26	2027-05-31	271 MADISON AVE, NEW YORK, NY, 10016	Wholesale Wine
0011-23-126900	Alcohol sale	2023-02-17	2023-02-17	2025-10-31	271 MADISON AVE, NEW YORK, New York, 10016	Importer

Start date	End date	Type	Value
2024-03-01	2025-03-04	Address	11 BROADWAY, SUITE 800, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2012-03-26	2024-03-01	Address	11 BROADWAY, SUITE 800, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
250304001753	2025-02-21	CERTIFICATE OF CHANGE BY ENTITY	2025-02-21
240301037810	2024-03-01	BIENNIAL STATEMENT	2024-03-01
221128002665	2022-11-28	BIENNIAL STATEMENT	2022-03-01
120326000774	2012-03-26	ARTICLES OF ORGANIZATION	2012-03-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6112018300

2021-01-26

0202

PPS

79 Madison Ave Ste 235, New York, NY, 10016-7802

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	132277.45
Loan Approval Amount (current)	132277.45
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	57328
Servicing Lender Name	The Huntington National Bank
Servicing Lender Address	17 S High St., COLUMBUS, OH, 43215-3413
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, 10016-7802
Project Congressional District	NY-12
Number of Employees	9
NAICS code	424820
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	121736
Originating Lender Name	The Huntington National Bank
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	132991.39
Forgiveness Paid Date	2021-08-19

6561277307

2020-04-30

0202

PPP

3123 Crescent Street, Astoria, NY, 11106

Loan Status Date	2021-09-28
Loan Status	Charged Off
Loan Maturity in Months	6
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	112682.52
Loan Approval Amount (current)	132277.46
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	57328
Servicing Lender Name	The Huntington National Bank
Servicing Lender Address	17 S High St., COLUMBUS, OH, 43215-3413
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Astoria, QUEENS, NY, 11106-0001
Project Congressional District	NY-14
Number of Employees	8
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	121736
Originating Lender Name	The Huntington National Bank
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	128492.25
Forgiveness Paid Date	2021-03-16

Date of last update: 26 Mar 2025