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JUNIE'S WINE & LIQUOR, INC.

Company Details

Name: JUNIE'S WINE & LIQUOR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 2018 (7 years ago)
Entity Number: 5393437
ZIP code: 11357
County: New York
Place of Formation: New York
Address: 16655 20TH AVE, WHITESTONE, NY, United States, 11357
Principal Address: 16655 20th AVE, WHITESTONE, NY, United States, 11357

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GUOLIN FANG DOS Process Agent 16655 20TH AVE, WHITESTONE, NY, United States, 11357

Chief Executive Officer

Name Role Address
GUOLIN FANG Chief Executive Officer 16655 20TH AVE, WHITESTONE, NY, United States, 11357

Licenses

Number Type Date Last renew date End date Address Description
0100-22-116422 Alcohol sale 2022-06-14 2022-06-14 2025-06-30 2513 2517 BROADWAY, NEW YORK, New York, 10025 Liquor Store

History

Start date End date Type Value
2025-02-24 2025-02-24 Address 16655 20TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2023-03-20 2025-02-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-20 2025-02-24 Address 16655 20TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2023-03-20 2025-02-24 Address 16655 20TH AVE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
2018-08-14 2023-03-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250224001910 2025-02-24 BIENNIAL STATEMENT 2025-02-24
230320003466 2023-03-20 BIENNIAL STATEMENT 2022-08-01
180814010656 2018-08-14 CERTIFICATE OF INCORPORATION 2018-08-14

USAspending Awards / Financial Assistance

Date:
2020-06-17
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
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:
75400.00
Total Face Value Of Loan:
75400.00
Date:
2019-02-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
700000.00
Total Face Value Of Loan:
700000.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
75400
Current Approval Amount:
75400
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
76244.06
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52700
Current Approval Amount:
52700
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
53439.26

Court Cases

Court Case Summary

Filing Date:
2022-09-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
RAMIREZ PEREZ,
Party Role:
Plaintiff
Party Name:
JUNIE'S WINE & LIQUOR, INC.
Party Role:
Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State