Search icon

KSSWINE, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: KSSWINE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Nov 2017 (8 years ago)
Entity Number: 5231425
ZIP code: 10018
County: New York
Place of Formation: Delaware
Address: 511 WEST 38TH STREET, NEW YORK, NY, United States, 10018

Contact Details

Phone +1 518-338-6716

DOS Process Agent

Name Role Address
KSSWINE, LLC DOS Process Agent 511 WEST 38TH STREET, NEW YORK, NY, United States, 10018

Licenses

Number Status Type Date Last renew date End date Address Description
755097 No data Retail grocery store No data No data No data 139E DIVISION STREET, NEW YORK, NY, 10002 No data
0524-25-02260 No data Alcohol sale 2025-02-05 2025-02-05 2025-08-04 135 Division St, New York, NY, 10002 Temporary retail
0267-24-139050 No data Alcohol sale 2024-12-12 2024-12-12 2026-11-30 139 Division St, New York, NY, 10002 Food & Beverage Business

History

Start date End date Type Value
2017-11-08 2020-09-24 Address 5 KING STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200924060257 2020-09-24 BIENNIAL STATEMENT 2019-11-01
171108000242 2017-11-08 APPLICATION OF AUTHORITY 2017-11-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3538747 LICENSE INVOICED 2022-10-19 150 Tobacco Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-08-22 No data Business refuses to accept payment in cash from consumers. 1 No data No data No data
2024-08-22 No data BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
48820.00
Total Face Value Of Loan:
48820.00

Trademarks Section

Serial Number:
90019267
Mark:
PARCELLE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-06-24
Mark Drawing Type:
Illustration: Drawing with word(s)/letter(s)/number(s) in Stylized form
Mark Literal Elements:
PARCELLE

Goods And Services

For:
Retail store services featuring wine and wine related products; On-line retail store services featuring wine and wine related products
First Use:
2017-01-01
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
90019242
Mark:
PARCELLE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-06-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PARCELLE

Goods And Services

For:
Retail store services featuring wine and wine related products; On-line retail store services featuring wine and wine related products
First Use:
2017-01-01
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
48820
Current Approval Amount:
48820
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
49338.31

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State