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SUNSHINE WINE DISTRIBUTION LLC

Branch

Company Details

Name: SUNSHINE WINE DISTRIBUTION LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Feb 2018 (7 years ago)
Branch of: SUNSHINE WINE DISTRIBUTION LLC, Florida (Company Number L16000125322)
Entity Number: 5282224
ZIP code: 10016
County: New York
Place of Formation: Florida
Address: 261 MADISON AVE, 9TH FLOOR #19, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
PAUL CLEAR DOS Process Agent 261 MADISON AVE, 9TH FLOOR #19, NEW YORK, NY, United States, 10016

Filings

Filing Number Date Filed Type Effective Date
180207000394 2018-02-07 APPLICATION OF AUTHORITY 2018-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7925877208 2020-04-28 0202 PPP 501 Fifth Ave STE 1210, NEW YORK, NY, 10017-7874
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34125
Loan Approval Amount (current) 34125
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10017-7874
Project Congressional District NY-12
Number of Employees 4
NAICS code 424820
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 34409.38
Forgiveness Paid Date 2021-02-24
3511978506 2021-02-24 0202 PPS 501 5th Ave Rm 1210, New York, NY, 10017-7874
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34125
Loan Approval Amount (current) 34125
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10017-7874
Project Congressional District NY-12
Number of Employees 2
NAICS code 424820
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 34350.6
Forgiveness Paid Date 2021-10-25

Date of last update: 24 Mar 2025

Sources: New York Secretary of State