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VOP WINE HOLDINGS NY LLC

Headquarter

Company Details

Name: VOP WINE HOLDINGS NY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Sep 2018 (7 years ago)
Entity Number: 5405405
ZIP code: 10474
County: Dutchess
Place of Formation: New York
Address: 624 Worthen Street, Bronx, NY, United States, 10474

Links between entities

Type Company Name Company Number State
Headquarter of VOP WINE HOLDINGS NY LLC, COLORADO 20198021807 COLORADO

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
984500D88F4D039B6802 5405405 US-NY GENERAL ACTIVE No data

Addresses

Legal 11 Factory Lane, Pine Plains, US-NY, US, 12567
Headquarters 11 Factory Lane, Pine Plains, US-NY, US, 12567

Registration details

Registration Date 2021-03-04
Last Update 2022-03-04
Status LAPSED
Next Renewal 2022-03-04
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As 5405405

DOS Process Agent

Name Role Address
ALLEN RICCA DOS Process Agent 624 Worthen Street, Bronx, NY, United States, 10474

Licenses

Number Type Date Last renew date End date Address Description
0007-21-109040 Alcohol sale 2021-12-28 2021-12-28 2025-01-31 624 WORTHEN ST, BRONX, New York, 10474 Wholesale Wine

Filings

Filing Number Date Filed Type Effective Date
220929001252 2022-09-29 BIENNIAL STATEMENT 2022-09-01
181106000465 2018-11-06 CERTIFICATE OF PUBLICATION 2018-11-06
180906010265 2018-09-06 ARTICLES OF ORGANIZATION 2018-09-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2243737201 2020-04-15 0202 PPP 624 Worthen Street, BRONX, NY, 10474
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60000
Loan Approval Amount (current) 60000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address BRONX, BRONX, NY, 10474-0001
Project Congressional District NY-14
Number of Employees 5
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60496.44
Forgiveness Paid Date 2021-02-17

Date of last update: 23 Mar 2025

Sources: New York Secretary of State