EPIC SPIRITS, INC.

Company Details

Name:	EPIC SPIRITS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Sep 2012 (13 years ago)
Entity Number:	4298926
ZIP code:	10001
County:	New York
Place of Formation:	New York
Address:	875 AVE OF THE AMERICAS, #5A, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
EPIC SPIRITS INC	DOS Process Agent	875 AVE OF THE AMERICAS, #5A, NEW YORK, NY, United States, 10001

Name	Role	Address
DENNIS YOO	Chief Executive Officer	875 AVE OF THE AMERICAS, #5A, NEW YORK, NY, United States, 10001

Number	Type	Date	Last renew date	End date	Address	Description
0100-21-115441	Alcohol sale	2021-12-29	2021-12-29	2025-01-31	875 6TH AVE, NEW YORK, New York, 10001	Liquor Store

Start date	End date	Type	Value
2023-11-16	2023-11-16	Address	875 6TH AVE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-11-16	2023-11-16	Address	875 AVE OF THE AMERICAS, #5A, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2014-09-15	2023-11-16	Address	875 6TH AVE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2014-09-15	2023-11-16	Address	875 6TH AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2012-09-21	2023-11-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-09-21	2014-09-15	Address	315 WEST 14THSTREET, APT. 1B, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231116001088	2023-11-16	BIENNIAL STATEMENT	2022-09-01
180913006146	2018-09-13	BIENNIAL STATEMENT	2018-09-01
140915007152	2014-09-15	BIENNIAL STATEMENT	2014-09-01
120921000635	2012-09-21	CERTIFICATE OF INCORPORATION	2012-09-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9968708209

2021-01-15

0202

PPS

875 Avenue of Americas, New York, NY, 10001

Loan Status Date	2021-08-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	63400
Loan Approval Amount (current)	63400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	444264
Servicing Lender Name	NewBank
Servicing Lender Address	146-01, Northern Blvd, Queens, NY, 11354
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, 10001
Project Congressional District	NY-10
Number of Employees	8
NAICS code	445310
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	444264
Originating Lender Name	NewBank
Originating Lender Address	Queens, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	63713.48
Forgiveness Paid Date	2021-07-20

5739747201

2020-04-27

0202

PPP

875 AVENUE OF THE AMERICAS 5A, NEW YORK, NY, 10001-3507

Loan Status Date	2021-05-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	63400
Loan Approval Amount (current)	63400
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	444264
Servicing Lender Name	NewBank
Servicing Lender Address	146-01, Northern Blvd, Queens, NY, 11354
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, 10001-3507
Project Congressional District	NY-12
Number of Employees	8
NAICS code	445310
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	444264
Originating Lender Name	NewBank
Originating Lender Address	Queens, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	64002.3
Forgiveness Paid Date	2021-04-14

Date of last update: 26 Mar 2025