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NYC 4029 WINE & LIQUORS CORP.

Company Details

Name: NYC 4029 WINE & LIQUORS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 2017 (7 years ago)
Entity Number: 5230945
ZIP code: 10466
County: Bronx
Place of Formation: New York
Address: 4029 LACONIA AVE., BRONX, NY, United States, 10466
Principal Address: 4029 LACONIA AVENUE, BRONX, NY, United States, 10466

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NYC 4029 WINE & LIQUORS CORP DOS Process Agent 4029 LACONIA AVE., BRONX, NY, United States, 10466

Chief Executive Officer

Name Role Address
PEDRO O. CRISPIN Chief Executive Officer 4029 LACONIA AVENUE, BRONX, NY, United States, 10466

Licenses

Number Type Date Last renew date End date Address Description
0100-21-113874 Alcohol sale 2024-04-29 2024-04-29 2027-04-30 4029 LACONIA AVE, BRONX, New York, 10466 Liquor Store

History

Start date End date Type Value
2017-11-07 2024-07-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-11-07 2024-07-10 Address 4029 LACONIA AVE., BRONX, NY, 10466, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240710004668 2024-07-10 BIENNIAL STATEMENT 2024-07-10
171107010466 2017-11-07 CERTIFICATE OF INCORPORATION 2017-11-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7977787806 2020-06-05 0202 PPP 4029 LACONIA AVENUE, BRONX, NY, 10466-4917
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11877
Loan Approval Amount (current) 11877
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10466-4917
Project Congressional District NY-16
Number of Employees 3
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12049.14
Forgiveness Paid Date 2021-11-17
3619668705 2021-03-31 0202 PPS 4029 Laconia Ave, Bronx, NY, 10466-4917
Loan Status Date 2022-09-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11225
Loan Approval Amount (current) 11225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10466-4917
Project Congressional District NY-16
Number of Employees 3
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11384.33
Forgiveness Paid Date 2022-08-31

Date of last update: 24 Mar 2025

Sources: New York Secretary of State