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DON VINO LIQUORS LLC

Company Details

Name: DON VINO LIQUORS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Jun 2018 (7 years ago)
Entity Number: 5366287
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 95-08B 35TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Agent

Name Role Address
RANDY CESPEDES Agent 95-08B 35TH AVENUE, JACKSON HEIGHTS, NY, 11372

DOS Process Agent

Name Role Address
RANDY CESPEDES DOS Process Agent 95-08B 35TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Type Date Last renew date End date Address Description
0100-21-114806 Alcohol sale 2021-09-30 2021-09-30 2024-09-30 95-08B 35TH AVE, JACKSON HEIGHTS, New York, 11372 Liquor Store

Filings

Filing Number Date Filed Type Effective Date
200723060004 2020-07-23 BIENNIAL STATEMENT 2020-06-01
190115000355 2019-01-15 CERTIFICATE OF PUBLICATION 2019-01-15
180626010649 2018-06-26 ARTICLES OF ORGANIZATION 2018-06-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4927888501 2021-02-26 0202 PPP 9508 B 35th Ave, Jackson Heights, NY, 11372-6028
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2550
Loan Approval Amount (current) 2550
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jackson Heights, QUEENS, NY, 11372-6028
Project Congressional District NY-14
Number of Employees 1
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2564.1
Forgiveness Paid Date 2021-09-24

Date of last update: 23 Mar 2025

Sources: New York Secretary of State