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BIG THREE LIQUOR, INC.

Company Details

Name: BIG THREE LIQUOR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 1978 (47 years ago)
Entity Number: 508025
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: 2138 WILLIAMSBRIDGE, RD, BRONX, NY, United States, 10461
Principal Address: 19 broadfield road, new rochelle, NY, United States, 10804

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
VELELLA VELELLA & BASSO DOS Process Agent 2138 WILLIAMSBRIDGE, RD, BRONX, NY, United States, 10461

Chief Executive Officer

Name Role Address
ANTHONY BASSO Chief Executive Officer 3824 EAST TREMONT AVE, BRONX, NY, United States, 10465

Licenses

Number Type Date Last renew date End date Address Description
0100-21-114416 Alcohol sale 2021-12-28 2021-12-28 2025-02-28 3824 E TREMONT AVENUE, BRONX, New York, 10465 Liquor Store

History

Start date End date Type Value
1978-08-31 2024-08-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1978-08-31 2024-08-27 Address 2138 WILLIAMSBRIDGE, RD, BRONX, NY, 10461, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240827003785 2024-08-27 BIENNIAL STATEMENT 2024-08-27
20170711028 2017-07-11 ASSUMED NAME LLC INITIAL FILING 2017-07-11
A512692-2 1978-08-31 CERTIFICATE OF INCORPORATION 1978-08-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5992007402 2020-05-13 0202 PPP 3824 east tremont ave, bronx, NY, 10465
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) 31200
Loan Approval Amount (current) 31200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address bronx, BRONX, NY, 10465-0001
Project Congressional District NY-14
Number of Employees 6
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31417.53
Forgiveness Paid Date 2021-01-27

Date of last update: 18 Mar 2025

Sources: New York Secretary of State