FULI WINE & LIQUOR INC

Company Details

Name:	FULI WINE & LIQUOR INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Dec 2015 (9 years ago)
Entity Number:	4866068
ZIP code:	11753
County:	Nassau
Place of Formation:	New York
Address:	14 JERICHO TPKE, JERICHO, NY, United States, 11753

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
FULI WINE & LIQUOR INC	DOS Process Agent	14 JERICHO TPKE, JERICHO, NY, United States, 11753

Name	Role	Address
XUE LI WANG	Chief Executive Officer	14 JERICHO TPKE, JERICHO, NY, United States, 11753

Number	Type	Date	Last renew date	End date	Address	Description
0100-22-115951	Alcohol sale	2022-01-27	2022-01-27	2025-02-28	14 JERICHO TPKE, JERICHO, New York, 11753	Liquor Store

Start date	End date	Type	Value
2023-12-18	2023-12-18	Address	14 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2017-12-13	2023-12-18	Address	14 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2017-12-13	2023-12-18	Address	14 JERICHO TPKE, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2015-12-17	2023-12-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-12-17	2017-12-13	Address	14 JERICHO TURNPIKE, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231218003520	2023-12-18	BIENNIAL STATEMENT	2023-12-18
211230001351	2021-12-30	BIENNIAL STATEMENT	2021-12-30
191210060302	2019-12-10	BIENNIAL STATEMENT	2019-12-01
171213006066	2017-12-13	BIENNIAL STATEMENT	2017-12-01
151217010324	2015-12-17	CERTIFICATE OF INCORPORATION	2015-12-17

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5459988510

2021-02-27

0235

PPS

14 JERICHO TKPE, JERICHO, NY, 11753

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8952
Loan Approval Amount (current)	8952
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	JERICHO, NASSAU, NY, 11753
Project Congressional District	NY-03
Number of Employees	3
NAICS code	445310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9025.84
Forgiveness Paid Date	2022-01-03

7740378102

2020-07-24

0235

PPP

14 JERICHO TKPE, JERICHO, NY, 11753

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	7545
Loan Approval Amount (current)	7545
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	JERICHO, NASSAU, NY, 11753-0001
Project Congressional District	NY-03
Number of Employees	3
NAICS code	445310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7652.01
Forgiveness Paid Date	2022-01-03

Date of last update: 25 Mar 2025