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FRANCKI WINE LLC

Company Details

Name: FRANCKI WINE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Oct 2012 (13 years ago)
Entity Number: 4307459
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 421 SEVENTH AVENUE, OFFICE 611, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 421 SEVENTH AVENUE, OFFICE 611, NEW YORK, NY, United States, 10001

Licenses

Number Type Date Last renew date End date Address Description
0007-22-130746 Alcohol sale 2022-05-18 2022-05-18 2025-06-30 421 7TH AVE, NEW YORK, New York, 10001 Wholesale Wine

History

Start date End date Type Value
2022-11-18 2024-10-02 Address 421 SEVENTH AVENUE, OFFICE 611, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2019-09-05 2022-11-18 Address 421 SEVENTH AVENUE, OFFICE 611, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2018-06-07 2019-09-05 Address 192 LEXINGTON AVE, SUITE 220, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-10-12 2018-06-07 Address 11 BROADWAY, SUITE 800, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241002000433 2024-10-02 BIENNIAL STATEMENT 2024-10-02
221118000922 2022-11-18 BIENNIAL STATEMENT 2022-11-18
201001060681 2020-10-01 BIENNIAL STATEMENT 2020-10-01
190905000305 2019-09-05 CERTIFICATE OF CHANGE 2019-09-05
181004006436 2018-10-04 BIENNIAL STATEMENT 2018-10-01

USAspending Awards / Financial Assistance

Date:
2021-04-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2021-03-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-1204.00
Total Face Value Of Loan:
0.00
Date:
2020-06-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20906.49

Date of last update: 26 Mar 2025

Sources: New York Secretary of State