RASHBI WINES CORP.

Company Details

Name:	RASHBI WINES CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Mar 2013 (12 years ago)
Entity Number:	4369918
ZIP code:	11225
County:	Kings
Place of Formation:	New York
Address:	7 BALFOUR PLACE APT # E4, BROOKLYN, NY, United States, 11225

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	7 BALFOUR PLACE APT # E4, BROOKLYN, NY, United States, 11225

Number	Type	Date	Last renew date	End date	Address	Description
0007-21-113024	Alcohol sale	2024-07-03	2024-07-03	2027-05-31	649 MORGAN AVE, BROOKLYN, New York, 11222	Wholesale Wine

Filing Number	Date Filed	Type	Effective Date
130306000494	2013-03-06	CERTIFICATE OF INCORPORATION	2013-03-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4034768503

2021-02-25

0202

PPS

1430 Carroll St, Brooklyn, NY, 11213-4404

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8350
Loan Approval Amount (current)	8350
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11213-4404
Project Congressional District	NY-09
Number of Employees	1
NAICS code	424820
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8395.3
Forgiveness Paid Date	2021-09-15

6326117708

2020-05-01

0202

PPP

649 MORGAN AVE STE B19, BROOKLYN, NY, 11222-3775

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8350
Loan Approval Amount (current)	8350
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	BROOKLYN, KINGS, NY, 11222-3775
Project Congressional District	NY-07
Number of Employees	1
NAICS code	424820
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8420.69
Forgiveness Paid Date	2021-03-10

Date of last update: 26 Mar 2025