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SCHATZI WINES, LLC
Company Details
| Name: |
SCHATZI WINES, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
20 Mar 2014 (11 years ago)
|
| Entity Number: |
4547693 |
| ZIP code: |
12571
|
| County: |
Dutchess |
| Place of Formation: |
New York |
| Address: |
820 salisbury tpke., milan, NY, United States, 12571 |
DOS Process Agent
| Name |
Role |
Address |
|
the llc
|
DOS Process Agent
|
820 salisbury tpke., milan, NY, United States, 12571
|
Legal Entity Identifier
LEI Number:
549300JR4WF3EW430B72
Registration Details:
Initial Registration Date:
2016-11-18
Next Renewal Date:
2023-04-20
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED
Form 5500 Series
Employer Identification Number (EIN):
465255725
Number Of Participants:
6
Sponsors Telephone Number:
Number Of Participants:
5
Sponsors Telephone Number:
Number Of Participants:
4
Sponsors Telephone Number:
Number Of Participants:
3
Sponsors Telephone Number:
Number Of Participants:
5
Sponsors Telephone Number:
Licenses
| Number |
Type |
Date |
Last renew date |
End date |
Address |
Description |
|
0007-24-204645
|
Alcohol sale
|
2024-02-23
|
2024-02-23
|
2027-01-31
|
822 SALISBURY TURNPIKE, MILAN, New York, 12571
|
Wholesale Wine
|
|
0011-24-204643
|
Alcohol sale
|
2024-02-23
|
2024-02-23
|
2027-01-31
|
822 SALISBURY TURNPIKE, MILAN, NY, 12571
|
Importer
|
History
| Start date |
End date |
Type |
Value |
|
2025-01-06
|
2025-03-04
|
Address
|
822 Salisbury Turnpike, MILAN, NY, 12571, USA (Type of address: Service of Process)
|
|
2014-03-20
|
2025-01-06
|
Address
|
111 JOHN STREET, SUITE 2510, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
250304003445
|
2025-02-24
|
CERTIFICATE OF CHANGE BY ENTITY
|
2025-02-24
|
|
250106003959
|
2025-01-06
|
BIENNIAL STATEMENT
|
2025-01-06
|
|
200526060183
|
2020-05-26
|
BIENNIAL STATEMENT
|
2020-03-01
|
|
180906006587
|
2018-09-06
|
BIENNIAL STATEMENT
|
2018-03-01
|
|
140320000306
|
2014-03-20
|
ARTICLES OF ORGANIZATION
|
2014-03-20
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
75479.50
Total Face Value Of Loan:
75479.50
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Face Value Of Loan:
85798.00
Total Face Value Of Loan:
85798.00
Paycheck Protection Program
Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
75479.5
Current Approval Amount:
75479.5
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
76246.87
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
85798
Current Approval Amount:
85798
Ethnicity:
Not Hispanic or Latino
Forgiveness Amount:
86648.83
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
