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BRAND HOUSE WINES & SPIRITS LLC

Company Details

Name: BRAND HOUSE WINES & SPIRITS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Apr 2017 (8 years ago)
Entity Number: 5120209
ZIP code: 10128
County: Westchester
Place of Formation: Delaware
Address: 1100 PARK AVENUE APT 9C, NEW YORK, NY, United States, 10128

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRAND HOUSE 401(K) PLAN 2023 820765075 2024-10-15 BRAND HOUSE WINES & SPIRITS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 424800
Sponsor’s telephone number 2124757200
Plan sponsor’s address 141 PARKWAY ROAD STE 13C, BRONXVILLE, NY, 10708

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing DAVID KANBAR
Valid signature Filed with authorized/valid electronic signature
BRAND HOUSE 401(K) PLAN 2023 820765075 2024-10-15 BRAND HOUSE WINES & SPIRITS LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 424800
Sponsor’s telephone number 2124757200
Plan sponsor’s address 141 PARKWAY ROAD STE 13C, BRONXVILLE, NY, 10708

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing DAVID KANBAR
Valid signature Filed with authorized/valid electronic signature
BRAND HOUSE 401(K) PLAN 2022 820765075 2024-10-15 BRAND HOUSE WINES & SPIRITS LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 424800
Sponsor’s telephone number 2124757200
Plan sponsor’s address 141 PARKWAY ROAD STE 13C, BRONXVILLE, NY, 10708

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing DAVID KANBAR
Valid signature Filed with authorized/valid electronic signature
BRAND HOUSE 401(K) PLAN 2021 820765075 2022-09-05 BRAND HOUSE WINES & SPIRITS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 424800
Sponsor’s telephone number 2124757200
Plan sponsor’s address 141 PARKWAY ROAD STE 13C, BRONXVILLE, NY, 10708

Signature of

Role Plan administrator
Date 2022-09-05
Name of individual signing BRAND HOUSE WINES & SPIRITS LLC

DOS Process Agent

Name Role Address
DAVID KANBAR DOS Process Agent 1100 PARK AVENUE APT 9C, NEW YORK, NY, United States, 10128

Filings

Filing Number Date Filed Type Effective Date
170803000203 2017-08-03 CERTIFICATE OF PUBLICATION 2017-08-03
170414000618 2017-04-14 APPLICATION OF AUTHORITY 2017-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4178337310 2020-04-29 0202 PPP 141 Parkway Road, Bronxville, NY, 10708-3618
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bronxville, WESTCHESTER, NY, 10708-3618
Project Congressional District NY-16
Number of Employees 2
NAICS code 424810
Borrower Race Asian
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21005.69
Forgiveness Paid Date 2021-05-19

Date of last update: 24 Mar 2025

Sources: New York Secretary of State