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TROPICAL WINES & SPIRITS, INC.

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Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2256 THIRD AVENUE, 2256 Third Ave, NEW YORK, NY, United States, 10035

Chief Executive Officer

Name Role Address
TROPICAL WINES & SPIRITS, INC. Chief Executive Officer 2256 THIRD AVE, NEW YORK, NY, United States, 10035

Licenses

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

History

Start date End date Type Value
2023-03-07 2025-04-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-02-24
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:
27482.50
Total Face Value Of Loan:
27482.50
Date:
2020-06-09
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:
150000.00
Date:
2020-05-09
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:
-29913.00
Total Face Value Of Loan:
29162.00
Date:
2018-08-08
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:
125000.00
Total Face Value Of Loan:
125000.00
Date:
2015-12-16
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:
380000.00
Total Face Value Of Loan:
380000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
59075
Current Approval Amount:
29162
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
29360.14
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27482.5
Current Approval Amount:
27482.5
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
27818.31

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State