| Name: | BAN SUM WINE & LIQUOR INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2013 (12 years ago) |
| Entity Number: | 4435503 |
| ZIP code: | 11801 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 175 MILLER ROAD, HICKSVILLE, NY, United States, 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YASH PAL S RAJ | DOS Process Agent | 175 MILLER ROAD, HICKSVILLE, NY, United States, 11801 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-23-126401 | Alcohol sale | 2023-07-14 | 2023-07-14 | 2026-08-31 | 709 RTE 112, PATCHOGUE, New York, 11772 | Liquor Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130724000439 | 2013-07-24 | CERTIFICATE OF INCORPORATION | 2013-07-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3773057309 | 2020-04-29 | 0235 | PPP | 709 Medford Avenue, Patchogue, NY, 11772 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
