| Name: | TROPICAL WINES & SPIRITS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2015 (10 years ago) |
| Entity Number: | 4803962 |
| ZIP code: | 10035 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2256 THIRD AVENUE, 2256 Third Ave, NEW YORK, NY, United States, 10035 |
| Principal Address: | Teresa Munoz, 2256 Third Ave, New York, NY, United States, 10035 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2256 THIRD AVENUE, 2256 Third Ave, NEW YORK, NY, United States, 10035 |
| Name | Role | Address |
|---|---|---|
| TROPICAL WINES & SPIRITS, INC. | Chief Executive Officer | 2256 THIRD AVE, NEW YORK, NY, United States, 10035 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-22-117130 | Alcohol sale | 2022-02-28 | 2022-02-28 | 2025-03-31 | 2256 3RD AVE, NEW YORK, New York, 10035 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-12 | 2023-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-10-09 | 2016-01-13 | Address | 566 WEST 125TH STREET, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| 2015-08-12 | 2022-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-08-12 | 2015-10-09 | Address | 547 WEST 181ST STREET, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220817002061 | 2022-08-17 | BIENNIAL STATEMENT | 2021-08-01 |
| 160113000573 | 2016-01-13 | CERTIFICATE OF CHANGE | 2016-01-13 |
| 151009000410 | 2015-10-09 | CERTIFICATE OF CHANGE | 2015-10-09 |
| 150812010345 | 2015-08-12 | CERTIFICATE OF INCORPORATION | 2015-08-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3561298501 | 2021-02-24 | 0202 | PPS | 2256 3rd Ave, New York, NY, 10035-2208 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8714687302 | 2020-05-01 | 0202 | PPP | 2256 3RD AVE, NEW YORK, NY, 10035-2252 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
