AA LIQUOR & WINE INC.

Company Details

Name:	AA LIQUOR & WINE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Sep 2015 (10 years ago)
Entity Number:	4815384
ZIP code:	11550
County:	Nassau
Place of Formation:	New York
Address:	215 FULTON AVE, HEMPSTEAD, NY, United States, 11550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
XUEYI ZHENG	Chief Executive Officer	215 FULTON AVE, HEMPSTEAD, NY, United States, 11550

Name	Role	Address
XUEYI ZHENG	DOS Process Agent	215 FULTON AVE, HEMPSTEAD, NY, United States, 11550

Number	Type	Date	Last renew date	End date	Address	Description
0100-21-114691	Alcohol sale	2021-12-28	2021-12-28	2025-01-31	215 FULTON AVE, HEMPSTEAD, New York, 11550	Liquor Store

Start date	End date	Type	Value
2023-09-27	2023-09-27	Address	215 FULTON AVE, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
2017-10-26	2023-09-27	Address	215 FULTON AVE, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
2015-09-03	2023-09-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-09-03	2023-09-27	Address	215 FULTON AVE, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230927002560	2023-09-27	BIENNIAL STATEMENT	2023-09-01
220609001094	2022-06-09	BIENNIAL STATEMENT	2021-09-01
190905060794	2019-09-05	BIENNIAL STATEMENT	2019-09-01
171026006214	2017-10-26	BIENNIAL STATEMENT	2017-09-01
150903010392	2015-09-03	CERTIFICATE OF INCORPORATION	2015-09-03

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4870998410

2021-02-07

0235

PPP

215 Fulton Ave, Hempstead, NY, 11550-3904

Loan Status Date	2021-11-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7127
Loan Approval Amount (current)	7127
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hempstead, NASSAU, NY, 11550-3904
Project Congressional District	NY-04
Number of Employees	3
NAICS code	445310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7172.73
Forgiveness Paid Date	2021-10-06

Date of last update: 25 Mar 2025