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KAJ WINE AND LIQUOR INC

Company Details

Name: KAJ WINE AND LIQUOR INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 2018 (7 years ago)
Entity Number: 5369129
ZIP code: 11419
County: Queens
Place of Formation: New York
Address: 10744 VAN WYCK EXPY, SOUTH RICHMOND HILL, NY, United States, 11419
Principal Address: 10744 VAN WYCK EXPY, S RICHMOND HILL, NY, United States, 11419

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KAJ WINE AND LIQUOR INC DOS Process Agent 10744 VAN WYCK EXPY, SOUTH RICHMOND HILL, NY, United States, 11419

Chief Executive Officer

Name Role Address
MALKIAT SINGH Chief Executive Officer 144-63, 176TH STREET, JAMAICA, NY, United States, 11434

Licenses

Number Type Date Last renew date End date Address Description
0100-22-116241 Alcohol sale 2022-10-03 2022-10-03 2025-10-31 107-44 VAN WYCK EXP, S RICHMOND HILL, New York, 11419 Liquor Store

Filings

Filing Number Date Filed Type Effective Date
210216060522 2021-02-16 BIENNIAL STATEMENT 2020-07-01
180702010366 2018-07-02 CERTIFICATE OF INCORPORATION 2018-07-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6812408605 2021-03-23 0202 PPP 10744 Van Wyck Expy, South Richmond Hill, NY, 11419-3232
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4802
Loan Approval Amount (current) 4802
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address South Richmond Hill, QUEENS, NY, 11419-3232
Project Congressional District NY-05
Number of Employees 2
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4832.79
Forgiveness Paid Date 2021-11-19

Date of last update: 23 Mar 2025

Sources: New York Secretary of State