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CIRCLE WINE & LIQUOR INC

Company Details

Name: CIRCLE WINE & LIQUOR INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 2017 (8 years ago)
Entity Number: 5168016
ZIP code: 10462
County: Bronx
Place of Formation: New York
Address: 39 HUGH J GRANT CIRCLE, BRONX, NY, United States, 10462

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LI YING GAO DOS Process Agent 39 HUGH J GRANT CIRCLE, BRONX, NY, United States, 10462

Chief Executive Officer

Name Role Address
LI YING GAO Chief Executive Officer 39 HUGH J GRANT CIRCLE, BRONX, NY, United States, 10462

Licenses

Number Type Date Last renew date End date Address Description
0100-23-123717 Alcohol sale 2023-08-08 2023-08-08 2026-09-30 39 41 HUGH J GRANT CIR, BRONX, New York, 10462 Liquor Store

History

Start date End date Type Value
2017-07-11 2021-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210730001707 2021-07-30 BIENNIAL STATEMENT 2021-07-30
210521060135 2021-05-21 BIENNIAL STATEMENT 2019-07-01
170711010279 2017-07-11 CERTIFICATE OF INCORPORATION 2017-07-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9254127301 2020-05-01 0202 PPP 39 HUGH J GRANT CIRCLE, BRONX, NY, 10462
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12920
Loan Approval Amount (current) 12920
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10462-0001
Project Congressional District NY-15
Number of Employees 3
NAICS code 445310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12999.64
Forgiveness Paid Date 2020-12-31

Date of last update: 24 Mar 2025

Sources: New York Secretary of State