WINE SOURCE GROUP LLC

Company Details

Name:	WINE SOURCE GROUP LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	19 May 2014 (11 years ago)
Entity Number:	4579452
ZIP code:	10018
County:	Suffolk
Place of Formation:	Delaware
Address:	104 W 40TH STREET, SUITE 506, NEW YORK, NY, United States, 10018

Name	Role	Address
WINE SOURCE GROUP LLC	DOS Process Agent	104 W 40TH STREET, SUITE 506, NEW YORK, NY, United States, 10018

Number	Type	Date	Last renew date	End date	Address	Description
0007-24-133686	Alcohol sale	2024-10-23	2024-10-23	2027-09-30	104 W 40TH ST, NEW YORK, NY, 10018	Wholesale Wine
0007-20-105541	Alcohol sale	2023-12-15	2023-12-15	2026-10-31	104 W 40TH ST SUITE 506, NEW YORK, New York, 10018	Wholesale Wine

Start date	End date	Type	Value
2014-05-19	2017-10-12	Address	425 BROADHOLLOW ROAD, SUITE 427, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
171012006357	2017-10-12	BIENNIAL STATEMENT	2016-05-01
140519000633	2014-05-19	APPLICATION OF AUTHORITY	2014-05-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3912677700

2020-05-01

0202

PPP

104 WEST 40TH STREET #506, NEW YORK, NY, 10018

Loan Status Date	2021-06-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	66315
Loan Approval Amount (current)	66315
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10018-0001
Project Congressional District	NY-12
Number of Employees	5
NAICS code	445310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	66992.68
Forgiveness Paid Date	2021-05-20

7547628604

2021-03-23

0202

PPS

104 W 40th St Ste 409, New York, NY, 10018-3609

Loan Status Date	2022-01-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	50285
Loan Approval Amount (current)	50285
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10018-3609
Project Congressional District	NY-12
Number of Employees	3
NAICS code	424810
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	50667.99
Forgiveness Paid Date	2021-12-29

Date of last update: 25 Mar 2025