| Name: | LITTLE MO WINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2015 (10 years ago) |
| Entity Number: | 4717104 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Principal Address: | 141 Lefferts Ave, Brooklyn, NY, United States, 11225 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LITTLE MO WINE, INC. INCENTIVE SAVINGS PLAN | 2023 | 473486212 | 2024-06-22 | LITTLE MO WINE, INC. | 3 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-22 |
| Name of individual signing | MARK SCHWARTZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 445310 |
| Sponsor’s telephone number | 7183632101 |
| Plan sponsor’s address | 1125 NOSTRAND AVENUE, BROOKLYN, NY, 11225 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-10 |
| Name of individual signing | MARK SCHWARTZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 445310 |
| Sponsor’s telephone number | 7183632101 |
| Plan sponsor’s address | 1125 NOSTRAND AVENUE, BROOKLYN, NY, 11225 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-14 |
| Name of individual signing | MARK SCHWARTZ |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK SCHWARTZ | Chief Executive Officer | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-21-115358 | Alcohol sale | 2021-08-17 | 2021-08-17 | 2024-10-31 | 1125 NOSTRAND AVE, BROOKLYN, New York, 11225 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-17 | 2025-02-17 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2025-02-17 | 2025-02-17 | Address | 1125 NOSTRAND AVE., BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2023-03-13 | Address | 1125 NOSTRAND AVE., BROOKLYN, NY, 11225, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2025-02-17 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-03-13 | 2025-02-17 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-03-13 | 2025-02-17 | Address | 418 Broadway STE R, Albany, NY, 12207, USA (Type of address: Service of Process) |
| 2023-03-13 | 2023-03-13 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2025-02-17 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2022-09-30 | 2023-03-13 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2023-03-13 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250217000927 | 2025-02-17 | BIENNIAL STATEMENT | 2025-02-17 |
| 230313004123 | 2023-03-13 | BIENNIAL STATEMENT | 2023-02-01 |
| 220930002113 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929005253 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 210303000460 | 2021-03-03 | CERTIFICATE OF CHANGE | 2021-03-03 |
| 210201061243 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 150226000843 | 2015-02-26 | CERTIFICATE OF INCORPORATION | 2015-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7614547108 | 2020-04-14 | 0202 | PPP | 1125 Nostrand Avenue /, Brooklyn, NY, 11225-6127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: New York Secretary of State
