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RICO WINES & LIQUORS CORP

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Company Details

Name: RICO WINES & LIQUORS CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 2015 (10 years ago)
Entity Number: 4694277
ZIP code: 10550
County: Westchester
Place of Formation: New York
Address: 140B 3RD STREET, MOUT VERNON, NY, United States, 10550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RICO WINES & LIQUORS CORP DOS Process Agent 140B 3RD STREET, MOUT VERNON, NY, United States, 10550

Licenses

Number Type Date Last renew date End date Address Description
0100-22-117181 Alcohol sale 2022-07-15 2022-07-15 2025-07-31 134 W 3RD ST, MOUNT VERNON, New York, 10550 Liquor Store

Filings

Filing Number Date Filed Type Effective Date
150114010258 2015-01-14 CERTIFICATE OF INCORPORATION 2015-01-14

USAspending Awards / Financial Assistance

Date:
2021-04-26
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:
2925.00
Total Face Value Of Loan:
2925.00
Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
116800.00
Total Face Value Of Loan:
116800.00
Date:
2020-05-18
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:
2925.00
Total Face Value Of Loan:
2925.00

Paycheck Protection Program

Date Approved:
2021-04-26
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
2925
Current Approval Amount:
2925
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Date Approved:
2020-05-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2925
Current Approval Amount:
2925
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
2964.59

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State