| Name: | 1351 LIQUOR DEPOT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2017 (8 years ago) |
| Entity Number: | 5153184 |
| ZIP code: | 10302 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1351 FOREST AVE, STATEN ISLAND, NY, United States, 10302 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAY GANDHI | Chief Executive Officer | 1351 FOREST AVE, STATEN ISLAND, NY, United States, 10302 |
| Name | Role | Address |
|---|---|---|
| 1351 LIQUOR DEPOT INC | DOS Process Agent | 1351 FOREST AVE, STATEN ISLAND, NY, United States, 10302 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-21-114915 | Alcohol sale | 2024-02-23 | 2024-02-23 | 2027-02-28 | 1351 FOREST AVE, STATEN ISLAND, New York, 10302 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-21 | 2023-11-21 | Address | 1351 FOREST AVE, STATEN ISLAND, NY, 10302, USA (Type of address: Chief Executive Officer) |
| 2020-12-15 | 2023-11-21 | Address | 1351 FOREST AVE, STATEN ISLAND, NY, 10302, USA (Type of address: Chief Executive Officer) |
| 2020-12-15 | 2023-11-21 | Address | 1351 FOREST AVE, STATEN ISLAND, NY, 10302, USA (Type of address: Service of Process) |
| 2017-06-13 | 2023-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-06-13 | 2020-12-15 | Address | P.O. BOX 504, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231121002889 | 2023-11-21 | BIENNIAL STATEMENT | 2023-06-01 |
| 210915003210 | 2021-09-15 | BIENNIAL STATEMENT | 2021-09-15 |
| 201215060596 | 2020-12-15 | BIENNIAL STATEMENT | 2019-06-01 |
| 170613000227 | 2017-06-13 | CERTIFICATE OF INCORPORATION | 2017-06-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3688337403 | 2020-05-07 | 0202 | PPP | 1351 Forest Ave, STATEN ISLAND, NY, 10302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
