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DIRECT IMPORT VINES, INC.

Company Details

Name: DIRECT IMPORT VINES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 2017 (8 years ago)
Entity Number: 5224697
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 204 W. 14TH ST., APT. 1A, NEW YORK, NY, United States, 10011
Principal Address: 204 W 14TH STREET, 1A, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DIRECT IMPORT VINES, INC. DOS Process Agent 204 W. 14TH ST., APT. 1A, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
BRETTON TAYLOR Chief Executive Officer 204 W 14TH ST, 1A, NEW YORK, NY, United States, 10011

Licenses

Number Type Date Last renew date End date Address Description
0007-23-312561 Alcohol sale 2023-04-14 2023-04-14 2026-04-30 460 POST AVE, ROCHESTER, New York, 14619 Wholesale Wine
0011-23-325387 Alcohol sale 2023-04-11 2023-04-11 2026-04-30 460 POST AVE, ROCHESTER, New York, 14619 Importer

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 204 W 14TH ST, 1A, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2022-07-18 2023-10-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-22 2022-07-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-10-26 2022-06-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-10-26 2023-10-02 Address 204 W. 14TH ST., APT. 1A, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002003486 2023-10-02 BIENNIAL STATEMENT 2023-10-01
220718000260 2022-07-18 BIENNIAL STATEMENT 2021-10-01
191028000477 2019-10-28 CERTIFICATE OF AMENDMENT 2019-10-28
171026000535 2017-10-26 CERTIFICATE OF INCORPORATION 2017-10-26

USAspending Awards / Financial Assistance

Date:
2024-07-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
89700.00
Total Face Value Of Loan:
89700.00

Date of last update: 24 Mar 2025

Sources: New York Secretary of State