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LUNA WINE & LIQUOR CORP.

Company Details

Name: LUNA WINE & LIQUOR CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 2014 (11 years ago)
Entity Number: 4613707
ZIP code: 10016
County: Bronx
Place of Formation: New York
Address: ATTN: ROBERT SWETNICK, 3 PARK AVE., NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EATON & VAN WINKLE LLP DOS Process Agent ATTN: ROBERT SWETNICK, 3 PARK AVE., NEW YORK, NY, United States, 10016

Licenses

Number Type Date Last renew date End date Address Description
0100-21-115322 Alcohol sale 2024-04-04 2024-04-04 2027-03-31 535 E TREMONT AVE, BRONX, New York, 10457 Liquor Store

Filings

Filing Number Date Filed Type Effective Date
140729010108 2014-07-29 CERTIFICATE OF INCORPORATION 2014-07-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3712507407 2020-05-07 0202 PPP 535 East Tremont Store #4, BRONX, NY, 10457-4627
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9020
Loan Approval Amount (current) 9020
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10457-4627
Project Congressional District NY-15
Number of Employees 2
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 9155.67
Forgiveness Paid Date 2021-11-17

Date of last update: 25 Mar 2025

Sources: New York Secretary of State