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AAA WINE AND SPIRITS INC

Company Details

Name: AAA WINE AND SPIRITS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jul 2016 (9 years ago)
Entity Number: 4978179
ZIP code: 10312
County: Richmond
Place of Formation: New York
Address: 135 EDGEGROVE AVE, STATEN ISLAND, NY, United States, 10312
Principal Address: 4707 B ARTHUR KILL RD, STATEN ISLAND, NY, United States, 10309

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AAA WINE AND SPIRITS INC DOS Process Agent 135 EDGEGROVE AVE, STATEN ISLAND, NY, United States, 10312

Chief Executive Officer

Name Role Address
JELENA LISOVSKA Chief Executive Officer 135 EDGEGROVE AVE, STATEN ISLAND, NY, United States, 10312

Licenses

Number Type Date Last renew date End date Address Description
0100-23-123860 Alcohol sale 2023-04-06 2023-04-06 2026-04-30 4707 ARTHUR KILL RD, STATEN ISLAND, New York, 10309 Liquor Store

Filings

Filing Number Date Filed Type Effective Date
220114002682 2022-01-14 BIENNIAL STATEMENT 2022-01-14
160715010115 2016-07-15 CERTIFICATE OF INCORPORATION 2016-07-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5113147305 2020-04-30 0202 PPP 4707 B Arthur Kill Road, Staten Island, NY, 10309
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10309-0001
Project Congressional District NY-11
Number of Employees 2
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 5045.62
Forgiveness Paid Date 2021-04-05

Date of last update: 24 Mar 2025

Sources: New York Secretary of State