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SMI WINE & LIQUOR, INC.

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Company Details

Name: SMI WINE & LIQUOR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 2018 (7 years ago)
Entity Number: 5367552
ZIP code: 11580
County: Nassau
Place of Formation: New York
Address: 196 ROCKAWAY AVENUE, VALLEY STREAM, NY, United States, 11580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SRITHARAN RATNAM DOS Process Agent 196 ROCKAWAY AVENUE, VALLEY STREAM, NY, United States, 11580

Agent

Name Role Address
SRITHARAN RATNAM Agent 196 ROCKAWAY AVENUE, VALLEY STREAM, NY, 11580

Chief Executive Officer

Name Role Address
SRITHARAN RATNAM Chief Executive Officer 196 ROCKAWAY AVENUE, VALLEY STREAM, NY, United States, 11580

Licenses

Number Type Date Last renew date End date Address Description
0100-21-113881 Alcohol sale 2021-09-13 2021-09-13 2024-10-31 196 ROCKAWAY AVE, VALLEY STREAM, New York, 11580 Liquor Store

Filings

Filing Number Date Filed Type Effective Date
220210001163 2022-02-10 BIENNIAL STATEMENT 2022-02-10
180628010314 2018-06-28 CERTIFICATE OF INCORPORATION 2018-06-28

USAspending Awards / Financial Assistance

Date:
2021-02-13
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:
2032.50
Total Face Value Of Loan:
2032.50
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
6100.00
Total Face Value Of Loan:
48200.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State