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MALCHO'S WINE & SPIRITS, LLC

Company Details

Name: MALCHO'S WINE & SPIRITS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Mar 2013 (12 years ago)
Entity Number: 4379981
ZIP code: 14618
County: Monroe
Place of Formation: New York
Address: 90 knollwood drive, ROCHESTER, NY, United States, 14618

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 90 knollwood drive, ROCHESTER, NY, United States, 14618

History

Start date End date Type Value
2013-03-27 2024-08-15 Address 480 PLANK ROAD, WEBSTER, NY, 14580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240815003572 2024-08-15 CERTIFICATE OF CHANGE BY ENTITY 2024-08-15
210308061548 2021-03-08 BIENNIAL STATEMENT 2021-03-01
191212060138 2019-12-12 BIENNIAL STATEMENT 2019-03-01
130912000752 2013-09-12 CERTIFICATE OF PUBLICATION 2013-09-12
130327000548 2013-03-27 ARTICLES OF ORGANIZATION 2013-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5198087004 2020-04-05 0219 PPP 480 Plank Road, WEBSTER, NY, 14580-2222
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15100
Loan Approval Amount (current) 15100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 112131
Servicing Lender Name Genesee Regional Bank
Servicing Lender Address 1850 S Winton Rd, ROCHESTER, NY, 14618-3923
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEBSTER, MONROE, NY, 14580-2222
Project Congressional District NY-25
Number of Employees 5
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 112131
Originating Lender Name Genesee Regional Bank
Originating Lender Address ROCHESTER, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15196.89
Forgiveness Paid Date 2020-12-08

Date of last update: 26 Mar 2025

Sources: New York Secretary of State