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1351 LIQUOR DEPOT INC.

Company Details

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

Chief Executive Officer

Name Role Address
JAY GANDHI Chief Executive Officer 1351 FOREST AVE, STATEN ISLAND, NY, United States, 10302

DOS Process Agent

Name Role Address
1351 LIQUOR DEPOT INC DOS Process Agent 1351 FOREST AVE, STATEN ISLAND, NY, United States, 10302

Licenses

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
121000.00
Total Face Value Of Loan:
348400.00
Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8729.19
Total Face Value Of Loan:
8729.19
Date:
2018-02-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00

Paycheck Protection Program

Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8729.19
Current Approval Amount:
8729.19
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
8788.89

Date of last update: 24 Mar 2025

Sources: New York Secretary of State