RAS WINE & LIQUOR MART INC.

Company Details

Name:	RAS WINE & LIQUOR MART INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Mar 2014 (11 years ago)
Entity Number:	4552336
ZIP code:	11798
County:	Suffolk
Place of Formation:	New York
Address:	20-22 COLONIAL SPRINGS ROAD, WHEATLEY HEIGHTS, NY, United States, 11798

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
RAS WINE & LIQUOR MART INC.	DOS Process Agent	20-22 COLONIAL SPRINGS ROAD, WHEATLEY HEIGHTS, NY, United States, 11798

Name	Role	Address
BALJEET SINGH	Chief Executive Officer	20-22 COLONIAL SPRINGS ROAD, WHEATLEY HEIGHTS, NY, United States, 11798

Number	Type	Date	Last renew date	End date	Address	Description
0100-23-126491	Alcohol sale	2023-05-09	2023-05-09	2026-06-30	20-22 COLONIAL SPRINGS RD, WHEATLEY HEIGHTS, New York, 11798	Liquor Store

Start date	End date	Type	Value
2023-04-05	2023-04-05	Address	20-22 COLONIAL SPRINGS ROAD, WHEATLEY HEIGHTS, NY, 11798, USA (Type of address: Chief Executive Officer)
2020-06-08	2023-04-05	Address	20-22 COLONIAL SPRINGS ROAD, WHEATLEY HEIGHTS, NY, 11798, USA (Type of address: Chief Executive Officer)
2020-06-08	2023-04-05	Address	20-22 COLONIAL SPRINGS ROAD, WHEATLEY HEIGHTS, NY, 11798, USA (Type of address: Service of Process)
2014-03-27	2023-04-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-03-27	2020-06-08	Address	22 COLONIAL SPRINGS ROAD, WHEATLEY HEIGHTS, NY, 11798, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230405002197	2023-04-05	BIENNIAL STATEMENT	2022-03-01
200608060778	2020-06-08	BIENNIAL STATEMENT	2020-03-01
140327000858	2014-03-27	CERTIFICATE OF INCORPORATION	2014-03-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7977947904

2020-06-17

0235

PPP

22 COLONIAL SPRINGS RD, WHEATLEY HEIGHTS, NY, 11798

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12072
Loan Approval Amount (current)	12072
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WHEATLEY HEIGHTS, SUFFOLK, NY, 11798-0001
Project Congressional District	NY-02
Number of Employees	2
NAICS code	445310
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	12205.75
Forgiveness Paid Date	2021-08-05

2644298404

2021-02-03

0235

PPS

22 Colonial Springs Rd, Wheatley Heights, NY, 11798-1015

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13485
Loan Approval Amount (current)	13485
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Wheatley Heights, SUFFOLK, NY, 11798-1015
Project Congressional District	NY-02
Number of Employees	2
NAICS code	445310
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	13615.32
Forgiveness Paid Date	2022-01-26

Date of last update: 08 Mar 2025