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WINE SOURCE GROUP LLC

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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

DOS Process Agent

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

Licenses

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

History

Start date End date Type Value
2017-10-12 2025-05-06 Address 104 W 40TH STREET, SUITE 506, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2014-05-19 2017-10-12 Address 425 BROADHOLLOW ROAD, SUITE 427, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250506004163 2025-05-06 BIENNIAL STATEMENT 2025-05-06
171012006357 2017-10-12 BIENNIAL STATEMENT 2016-05-01
140519000633 2014-05-19 APPLICATION OF AUTHORITY 2014-05-19

USAspending Awards / Financial Assistance

Date:
2021-03-23
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:
50285.00
Total Face Value Of Loan:
50285.00
Date:
2020-05-03
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:
66315.00
Total Face Value Of Loan:
66315.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
66315
Current Approval Amount:
66315
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
66992.68
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50285
Current Approval Amount:
50285
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
50667.99

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State