SOBERON WINES, INC.

Company Details

Name:	SOBERON WINES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Sep 2012 (13 years ago)
Entity Number:	4300464
ZIP code:	10602
County:	Westchester
Place of Formation:	New York
Address:	C/O MICHAEL CERVANTES -CEO, 65 COURT ST. OFF. # 5, WHITE PLAINS, NY, United States, 10602

Shares Details

Shares issued 50

Share Par Value 5

Type PAR VALUE

Name	Role	Address
FINANCIAL TAX REPORTS, LLP.	DOS Process Agent	C/O MICHAEL CERVANTES -CEO, 65 COURT ST. OFF. # 5, WHITE PLAINS, NY, United States, 10602

Number	Type	Date	Last renew date	End date	Address	Description
0007-22-118646	Alcohol sale	2022-12-01	2022-12-01	2025-12-31	75 VIRGINIA RD, WHITE PLAINS, New York, 10603	Wholesale Wine

Filing Number	Date Filed	Type	Effective Date
120925001182	2012-09-25	CERTIFICATE OF INCORPORATION	2012-09-25

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3471528407

2021-02-05

0202

PPS

75 Virginia Rd, White Plains, NY, 10603-1430

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6705
Loan Approval Amount (current)	6705
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	White Plains, WESTCHESTER, NY, 10603-1430
Project Congressional District	NY-17
Number of Employees	1
NAICS code	425120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6754.1
Forgiveness Paid Date	2021-11-05

8183157906

2020-06-18

0202

PPP

75 VIRGINIA RD Suite V12, WHITE PLAINS, NY, 10603-1401

Loan Status Date	2021-05-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6706
Loan Approval Amount (current)	6706
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WHITE PLAINS, WESTCHESTER, NY, 10603-1401
Project Congressional District	NY-17
Number of Employees	1
NAICS code	425120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6759.67
Forgiveness Paid Date	2021-04-19

Date of last update: 26 Mar 2025