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  5. QUEEN CITY WINE & LIQUOR, INC.

QUEEN CITY WINE & LIQUOR, INC.

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Company Details

Name: QUEEN CITY WINE & LIQUOR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Oct 2013 (12 years ago)
Entity Number: 4476647
ZIP code: 14226
County: Erie
Place of Formation: New York
Address: C/O RAYMOND A. SMITH, 4040 Harlem Road, AMHERST, NY, United States, 14226
Principal Address: 4040 Harlem Road, Amherst, NY, United States, 14226

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAYMOND A. SMITH Chief Executive Officer 4040 HARLEM ROAD, AMHERST, NY, United States, 14226

DOS Process Agent

Name Role Address
QUEEN CITY WINE & LIQUOR, INC. DOS Process Agent C/O RAYMOND A. SMITH, 4040 Harlem Road, AMHERST, NY, United States, 14226

Form 5500 Series

Employer Identification Number (EIN):
464037334
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
7169038279
File:
View File
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
7169038279
File:
View File
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
7169038279
File:
View File

Licenses

Number Type Date Last renew date End date Address Description
0100-23-324351 Alcohol sale 2023-06-09 2023-06-09 2026-06-30 2101 ELMWOOD AVE, BUFFALO, New York, 14207 Liquor Store

History

Start date End date Type Value
2024-11-11 2025-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-05-03 2024-11-11 Address C/O RAYMOND A. SMITH, 168 WINDEMERE BLVD., AMHERST, NY, 14226, USA (Type of address: Service of Process)
2017-07-28 2018-05-03 Address C/O RAYMOND A. SMITH, 325 CROSBY AVENUE, KENMORE, NY, 14217, USA (Type of address: Service of Process)
2013-10-23 2017-07-28 Address C/O JESSICA F ROSENBERG PRES., 113 SOUTH CREEK DRIVE, CHEEKTOWAGA, NY, 14225, USA (Type of address: Service of Process)
2013-10-23 2024-11-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241111000457 2024-11-11 BIENNIAL STATEMENT 2024-11-11
180503000345 2018-05-03 CERTIFICATE OF CHANGE 2018-05-03
170728000194 2017-07-28 CERTIFICATE OF AMENDMENT 2017-07-28
131023000326 2013-10-23 CERTIFICATE OF INCORPORATION 2013-10-23

USAspending Awards / Financial Assistance

Date:
2023-09-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
300000.00
Total Face Value Of Loan:
0.00
Date:
2023-09-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Link:
View on USAspending
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:
53700.00
Total Face Value Of Loan:
53700.00
Date:
2014-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
240000.00
Total Face Value Of Loan:
240000.00
Date:
2014-04-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-240000.00
Total Face Value Of Loan:
0.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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