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MANHATTAN WINES AND SPIRITS MERCHANTS, INC.

Company Details

Name: MANHATTAN WINES AND SPIRITS MERCHANTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 2015 (10 years ago)
Entity Number: 4701179
ZIP code: 10065
County: New York
Place of Formation: New York
Address: 929 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065
Principal Address: 929 Lexington Avenue, New York, NY, United States, 10065

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PARITA PATEL DOS Process Agent 929 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065

Agent

Name Role Address
PARITA PATEL Agent 929 LEXINGTON AVE, NEW YORK, NY, 10065

Chief Executive Officer

Name Role Address
PARITA PATEL Chief Executive Officer 820 SUNNYVIEW OVAL, KEASBEY, NJ, United States, 08832

Licenses

Number Type Date Last renew date End date Address Description
0100-21-113981 Alcohol sale 2021-08-16 2021-08-16 2024-09-30 929 LEXINGTON AVE, NEW YORK, New York, 10065 Liquor Store

History

Start date End date Type Value
2025-01-07 2025-01-07 Address 820 SUNNYVIEW OVAL, KEASBEY, NJ, 08832, USA (Type of address: Chief Executive Officer)
2024-04-10 2025-01-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-10 2025-01-07 Address 929 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Registered Agent)
2024-04-10 2025-01-07 Address 820 SUNNYVIEW OVAL, KEASBEY, NJ, 08832, USA (Type of address: Chief Executive Officer)
2024-04-10 2025-01-07 Address 929 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250107003106 2025-01-07 BIENNIAL STATEMENT 2025-01-07
240410002526 2024-04-10 BIENNIAL STATEMENT 2024-04-10
170501000386 2017-05-01 CERTIFICATE OF CHANGE 2017-05-01
160608000490 2016-06-08 CERTIFICATE OF CHANGE 2016-06-08
150128010129 2015-01-28 CERTIFICATE OF INCORPORATION 2015-01-28

USAspending Awards / Financial Assistance

Date:
2024-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
4000000.00
Total Face Value Of Loan:
4000000.00
Date:
2020-08-12
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:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-14
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:
98900.00
Total Face Value Of Loan:
85200.00
Date:
2015-09-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
4200000.00
Total Face Value Of Loan:
4200000.00

Date of last update: 25 Mar 2025

Sources: New York Secretary of State