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DOMINO WINE, LLC

Company Details

Name: DOMINO WINE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 May 2017 (8 years ago)
Entity Number: 5139419
ZIP code: 11222
County: Kings
Place of Formation: New York
Address: 37 SOUTH 4TH STREET, BROOKLYN, NY, United States, 11222

DOS Process Agent

Name Role Address
DOMINO WINE, LLC DOS Process Agent 37 SOUTH 4TH STREET, BROOKLYN, NY, United States, 11222

Licenses

Number Type Date Last renew date End date Address Description
0100-21-114863 Alcohol sale 2024-07-22 2024-07-22 2027-07-31 325 KENT AVE, BROOKLYN, New York, 11249 Liquor Store

History

Start date End date Type Value
2017-05-18 2024-03-05 Address 73 SOUTH 4TH STREET #1, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240305004722 2024-03-05 BIENNIAL STATEMENT 2024-03-05
171024000795 2017-10-24 CERTIFICATE OF PUBLICATION 2017-10-24
170518010205 2017-05-18 ARTICLES OF ORGANIZATION 2017-05-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4130637405 2020-05-08 0202 PPP 325 Kent Avenue, Brooklyn, NY, 11249
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11249-0001
Project Congressional District NY-07
Number of Employees 3
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17664.31
Forgiveness Paid Date 2021-04-15

Date of last update: 24 Mar 2025

Sources: New York Secretary of State