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MALCHO'S WINE & SPIRITS, LLC

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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

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
15100.00
Total Face Value Of Loan:
15100.00

Paycheck Protection Program

Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15100
Current Approval Amount:
15100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15196.89

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State