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DI'VINE WINE BAR, LLC

Company Details

Name: DI'VINE WINE BAR, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Apr 2015 (10 years ago)
Entity Number: 4738731
ZIP code: 12590
County: Dutchess
Place of Formation: New York
Address: 1 MARKET STREET, WAPPINGERS FALLS, NY, United States, 12590

Agent

Name Role Address
CHRISTINE M. CAUDA Agent 1 MARKET STREET, WAPPINGERS FALLS, NY, 12590

DOS Process Agent

Name Role Address
CHRISTINE M. BARNES DOS Process Agent 1 MARKET STREET, WAPPINGERS FALLS, NY, United States, 12590

History

Start date End date Type Value
2024-09-09 2025-04-01 Address 1 MARKET STREET, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Registered Agent)
2024-09-09 2025-04-01 Address 1 MARKET STREET, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)
2021-04-16 2024-09-09 Address 1 MARKET STREET, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)
2016-09-14 2024-09-09 Address 1 MARKET STREET, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Registered Agent)
2016-09-14 2021-04-16 Address 1 MARKET STREET, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)
2015-04-08 2016-09-14 Address 7014 13TH AVE., STE. 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2015-04-08 2016-09-14 Address 7014 13TH AVE., STE. 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250401047637 2025-04-01 BIENNIAL STATEMENT 2025-04-01
240909003906 2024-09-09 BIENNIAL STATEMENT 2024-09-09
210416060367 2021-04-16 BIENNIAL STATEMENT 2021-04-01
160914000853 2016-09-14 CERTIFICATE OF CHANGE 2016-09-14
160324000210 2016-03-24 CERTIFICATE OF PUBLICATION 2016-03-24
150408000082 2015-04-08 ARTICLES OF ORGANIZATION 2015-04-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-12-26 No data 1 MARKET STREET, WAPPINGERS FALLS Not Critical Violation Food Service Establishment Inspections New York State Department of Health 10B - Non-food contact surfaces and equipment are improperly designed, constructed, installed, maintained (equipment not readily accessible for cleaning, surface not smooth finish)
2023-11-22 No data 1 MARKET STREET, WAPPINGERS FALLS Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data
2023-05-04 No data 1 MARKET STREET, WAPPINGERS FALLS Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data
2022-05-31 No data 1 MARKET STREET, WAPPINGERS FALLS Not Critical Violation Food Service Establishment Inspections New York State Department of Health 15B - Lighting and ventilation inadequate, fixtures not shielded, dirty ventilation hoods, ductwork, filters, exhaust fans
2021-12-07 No data 1 MARKET STREET, WAPPINGERS FALLS Not Critical Violation Food Service Establishment Inspections New York State Department of Health 11A - Manual facilities inadequate, technique incorrect; mechanical facilities not operated in accordance with manufacturer's instructions
2020-11-20 No data 1 MARKET STREET, WAPPINGERS FALLS Not Critical Violation Food Service Establishment Inspections New York State Department of Health 11A - Manual facilities inadequate, technique incorrect; mechanical facilities not operated in accordance with manufacturer's instructions
2019-09-03 No data 1 MARKET STREET, WAPPINGERS FALLS Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data
2018-12-18 No data 1 MARKET STREET, WAPPINGERS FALLS Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data
2018-04-04 No data 1 MARKET STREET, WAPPINGERS FALLS Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data
2017-12-12 No data 1 MARKET STREET, WAPPINGERS FALLS Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7235188310 2021-01-28 0202 PPS 1 Market St, Wappingers Falls, NY, 12590-2301
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42500
Loan Approval Amount (current) 42500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 101526
Servicing Lender Name Hudson Valley CU
Servicing Lender Address 137 Boardman Rd, POUGHKEEPSIE, NY, 12603-4821
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Wappingers Falls, DUTCHESS, NY, 12590-2301
Project Congressional District NY-18
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 101526
Originating Lender Name Hudson Valley CU
Originating Lender Address POUGHKEEPSIE, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42745.68
Forgiveness Paid Date 2021-09-01

Date of last update: 25 Mar 2025

Sources: New York Secretary of State