500 LEXINGTON AVE WINE & LIQUOR INC.

Company Details

Name:	500 LEXINGTON AVE WINE & LIQUOR INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 May 2015 (10 years ago)
Entity Number:	4757119
ZIP code:	10016
County:	New York
Place of Formation:	New York
Address:	3 PARK AVE., NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

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

Filing Number	Date Filed	Type	Effective Date
161021000354	2016-10-21	CERTIFICATE OF AMENDMENT	2016-10-21
150512010078	2015-05-12	CERTIFICATE OF INCORPORATION	2015-05-12

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-06-02	No data	500 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10017	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2625036	CL VIO	CREDITED	2017-06-14	175	CL - Consumer Law Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-06-02	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5545128310

2021-01-25

0202

PPS

500 lexinton ave, new york, NY, 10017

Loan Status Date	2022-01-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	49800
Loan Approval Amount (current)	49800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	new york, NEW YORK, NY, 10017
Project Congressional District	NY-12
Number of Employees	5
NAICS code	445310
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	50227.45
Forgiveness Paid Date	2021-12-08

Date of last update: 25 Mar 2025