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CM WINE & LIQUORS LLC

Company Details

Name: CM WINE & LIQUORS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Jul 2016 (9 years ago)
Entity Number: 4973054
ZIP code: 12524
County: Dutchess
Place of Formation: New York
Address: 602 CREEKSIDE LN, FISHKILL, NY, United States, 12524

DOS Process Agent

Name Role Address
CM WINE & LIQUORS LLC DOS Process Agent 602 CREEKSIDE LN, FISHKILL, NY, United States, 12524

Licenses

Number Type Date Last renew date End date Address Description
0100-22-216021 Alcohol sale 2024-04-09 2024-04-09 2025-11-30 376 Broadway, Newburgh, New York, 12550 Liquor Store

Filings

Filing Number Date Filed Type Effective Date
180820006154 2018-08-20 BIENNIAL STATEMENT 2018-07-01
161110000599 2016-11-10 CERTIFICATE OF PUBLICATION 2016-11-10
160706010020 2016-07-06 ARTICLES OF ORGANIZATION 2016-07-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9363177206 2020-04-28 0202 PPP 315 Liberty Street, NEWBURGH, NY, 12550-3539
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6910
Loan Approval Amount (current) 6910
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 Y
LMI N
Business Age Description Unanswered
Project Address NEWBURGH, ORANGE, NY, 12550-3539
Project Congressional District NY-18
Number of Employees 1
NAICS code 445310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 6967.01
Forgiveness Paid Date 2021-02-23

Date of last update: 07 Mar 2025

Sources: New York Secretary of State