COLUMBUS WINE COMPANY LLC

Company Details

Name:	COLUMBUS WINE COMPANY LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	10 Apr 2013 (12 years ago)
Entity Number:	4386066
ZIP code:	11701
County:	Westchester
Place of Formation:	Delaware
Address:	166 Broadway, Amityville, NY, United States, 11701

Name	Role	Address
LARRY WAYNE REITER	DOS Process Agent	166 Broadway, Amityville, NY, United States, 11701

Start date	End date	Type	Value
2014-04-25	2023-10-26	Address	2 FRANKLIN AVENUE, RYE, NY, 10580, USA (Type of address: Service of Process)
2013-04-10	2014-04-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231026001243	2023-10-26	BIENNIAL STATEMENT	2023-04-01
140425000135	2014-04-25	CERTIFICATE OF CHANGE	2014-04-25
130627000339	2013-06-27	CERTIFICATE OF PUBLICATION	2013-06-27
130410000047	2013-04-10	APPLICATION OF AUTHORITY	2013-04-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2687968306

2021-01-21

0235

PPS

166 Broadway Ste 8, Amityville, NY, 11701-2704

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12900
Loan Approval Amount (current)	12900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Amityville, SUFFOLK, NY, 11701-2704
Project Congressional District	NY-02
Number of Employees	3
NAICS code	424820
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12949.13
Forgiveness Paid Date	2021-06-15

6109217206

2020-04-27

0235

PPP

166 Broadway, Suite 8, Amityville, NY, 11702

Loan Status Date	2021-04-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12900
Loan Approval Amount (current)	12900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Amityville, SUFFOLK, NY, 11702-0001
Project Congressional District	NY-02
Number of Employees	3
NAICS code	424820
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13014.16
Forgiveness Paid Date	2021-03-22

Date of last update: 26 Mar 2025