Search icon

SPRING VALLEY WHOLESALE BEVERAGE, INC.

Company Details

Name: SPRING VALLEY WHOLESALE BEVERAGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 2012 (13 years ago)
Entity Number: 4245735
ZIP code: 10977
County: Rockland
Place of Formation: New York
Address: 35 LAWRENCE STREET, SPRING VALLEY, NY, United States, 10977
Principal Address: 644 ROUTE 304, NEW CITY, NY, United States, 10956

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANGEL R LENA MORALES Chief Executive Officer 35 LAWRENCE STREET, SPRING VALLEY, NY, United States, 10977

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 35 LAWRENCE STREET, SPRING VALLEY, NY, United States, 10977

Licenses

Number Type Date Last renew date End date Address Description
0001-24-202381 Alcohol sale 2024-01-30 2024-01-30 2024-12-31 41 NORTH MAIN ST, SPRING VALLEY, New York, 10977 Wholesale Beer (Retail)

Filings

Filing Number Date Filed Type Effective Date
181218002072 2018-12-18 BIENNIAL STATEMENT 2018-05-01
120515000801 2012-05-15 CERTIFICATE OF INCORPORATION 2012-05-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4314088701 2021-04-01 0202 PPP 35 Lawrence St, Spring Valley, NY, 10977-5013
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8990
Loan Approval Amount (current) 8990
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Spring Valley, ROCKLAND, NY, 10977-5013
Project Congressional District NY-17
Number of Employees 2
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9095.38
Forgiveness Paid Date 2022-06-03

Date of last update: 26 Mar 2025

Sources: New York Secretary of State