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DIONY FINE WINE & LIQUOR LLC

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Company Details

Name: DIONY FINE WINE & LIQUOR LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 May 2018 (7 years ago)
Entity Number: 5337074
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 418 Broadway STE N, Albany, NY, United States, 12207

Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent 418 BROADWAY, STE N, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 418 Broadway STE N, Albany, NY, United States, 12207

Licenses

Number Type Date Last renew date End date Address Description
0091-22-101676 Alcohol sale 2022-06-21 2022-06-21 2025-06-30 206 BORINQUEN PL, BROOKLYN, New York, 11211 Wine Store

History

Start date End date Type Value
2022-09-28 2024-05-04 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-28 2024-05-04 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-05-08 2022-09-28 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2018-05-08 2022-09-28 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240504000120 2024-05-04 BIENNIAL STATEMENT 2024-05-04
220928015857 2022-09-28 CERTIFICATE OF CHANGE BY AGENT 2022-09-28
220928021392 2022-09-28 CERTIFICATE OF CHANGE BY AGENT 2022-09-28
220726002272 2022-07-26 BIENNIAL STATEMENT 2022-05-01
200512060505 2020-05-12 BIENNIAL STATEMENT 2020-05-01

USAspending Awards / Financial Assistance

Date:
2020-07-24
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:
6617.00
Total Face Value Of Loan:
6617.00

Paycheck Protection Program

Date Approved:
2020-07-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6617
Current Approval Amount:
6617
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6678.96

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State