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SINGH WINE & LIQUOR INC.

Company Details

Name: SINGH WINE & LIQUOR INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 2017 (8 years ago)
Entity Number: 5190064
ZIP code: 11729
County: Suffolk
Place of Formation: New York
Address: 149 BAY SHORE ROAD, DEER PARK, NY, United States, 11729

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SING WINE & LIQUOR INC. DOS Process Agent 149 BAY SHORE ROAD, DEER PARK, NY, United States, 11729

Chief Executive Officer

Name Role Address
SUSHIL MAGGOO Chief Executive Officer 149 BAY SHORE ROAD, DEER PARK, NY, United States, 11729

Licenses

Number Type Date Last renew date End date Address Description
0100-20-104125 Alcohol sale 2023-10-31 2023-10-31 2026-10-31 149 BAY SHORE RD, DEER PARK, New York, 11729 Liquor Store

History

Start date End date Type Value
2017-08-22 2024-07-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-08-22 2024-07-31 Address 149 BAY SHORE ROAD, DEER PARK, NY, 11729, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240731000422 2024-07-31 BIENNIAL STATEMENT 2024-07-31
170822000216 2017-08-22 CERTIFICATE OF INCORPORATION 2017-08-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8267718509 2021-03-09 0235 PPP 149 Bay Shore Rd, Deer Park, NY, 11729-6112
Loan Status Date 2022-11-18
Loan Status Paid in Full
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9582
Loan Approval Amount (current) 9582
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Deer Park, SUFFOLK, NY, 11729-6112
Project Congressional District NY-02
Number of Employees 1
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 24 Mar 2025

Sources: New York Secretary of State