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CLEVELAND WINE & LIQUORS CORP

Company Details

Name: CLEVELAND WINE & LIQUORS CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Sep 2013 (12 years ago)
Entity Number: 4464736
ZIP code: 11207
County: Kings
Place of Formation: New York
Address: 2957 FULTON STREET, BROOKLYN, NY, United States, 11207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2957 FULTON STREET, BROOKLYN, NY, United States, 11207

Licenses

Number Type Date Last renew date End date Address Description
0100-23-126390 Alcohol sale 2023-08-23 2023-08-23 2026-08-31 2957 FULTON ST, BROOKLYN, New York, 11207 Liquor Store

Filings

Filing Number Date Filed Type Effective Date
170612000663 2017-06-12 ANNULMENT OF DISSOLUTION 2017-06-12
DP-2240663 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
130926001058 2013-09-26 CERTIFICATE OF INCORPORATION 2013-09-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6670007404 2020-05-15 0202 PPP 2957 FULTON STREET, BROOKLYN, NY, 11207
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9945
Loan Approval Amount (current) 9945
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address BROOKLYN, KINGS, NY, 11207-0001
Project Congressional District NY-07
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10075.78
Forgiveness Paid Date 2021-09-08
7899878504 2021-03-08 0202 PPS 2957 Fulton St, Brooklyn, NY, 11207-2723
Loan Status Date 2021-03-24
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9925
Loan Approval Amount (current) 9925
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11207-2723
Project Congressional District NY-07
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 26 Mar 2025

Sources: New York Secretary of State