Home Page
Counties
Niagara
14094
WALNUT STREET LIQUOR STORE INC.

WALNUT STREET LIQUOR STORE INC.

Company Details

Name:	WALNUT STREET LIQUOR STORE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Oct 2018 (6 years ago)
Entity Number:	5430486
ZIP code:	14094
County:	Niagara
Place of Formation:	New York
Address:	251 walnut street, LOCKPORT, NY, United States, 14094
Principal Address:	251 WALNUT STREET, LOCKPORT, NY, United States, 14094

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
LAKHWINDER SINGH	Chief Executive Officer	251 WALNUT STREET, LOCKPORT, NY, United States, 14094

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	251 walnut street, LOCKPORT, NY, United States, 14094

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0100-22-317974	Alcohol sale	2024-01-03	2024-01-03	2025-02-28	251 WALNUT ST, LOCKPORT, New York, 14094	Liquor Store

History

Start date	End date	Type	Value
2024-10-29	2024-10-29	Address	251 WALNUT STREET, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
2024-10-29	2024-10-29	Address	87-56 143 ST,, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
2024-04-10	2024-10-29	Address	87-56 143 ST,, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
2024-04-10	2024-04-10	Address	87-56 143 ST,, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
2024-04-10	2024-10-29	Address	251 walnut street, LOCKPORT, NY, 14094, USA (Type of address: Service of Process)
2024-04-10	2024-10-29	Address	251 WALNUT STREET, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
2024-04-10	2024-04-10	Address	251 WALNUT STREET, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
2024-03-26	2024-10-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-10	2023-07-10	Address	251 WALNUT STREET, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
2023-07-10	2023-07-10	Address	87-56 143 ST,, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
2023-07-10	2024-04-10	Address	251 WALNUT STREET, LOCKPORT, NY, 14094, USA (Type of address: Chief Executive Officer)
2023-07-10	2024-04-10	Address	527 walnut street, LOCKPORT, NY, 14094, USA (Type of address: Service of Process)
2023-07-10	2024-04-10	Address	87-56 143 ST,, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer)
2023-03-16	2024-03-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-10-23	2023-03-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-10-23	2023-07-10	Address	87-56 143 ST, JAMAICA, NY, 11435, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241029000531	2024-10-29	BIENNIAL STATEMENT	2024-10-29
240410002959	2024-03-26	CERTIFICATE OF CHANGE BY ENTITY	2024-03-26
230710000778	2023-03-16	CERTIFICATE OF CHANGE BY ENTITY	2023-03-16
221121000584	2022-11-21	BIENNIAL STATEMENT	2022-10-01
211102000114	2021-11-02	BIENNIAL STATEMENT	2021-11-02
181023010202	2018-10-23	CERTIFICATE OF INCORPORATION	2018-10-23

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8944457908

2020-06-19

0296

PPP

251 WALNUT ST, LOCKPORT, NY, 14094-3711

Loan Status Date	2021-08-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24598
Loan Approval Amount (current)	24598
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	LOCKPORT, NIAGARA, NY, 14094-3711
Project Congressional District	NY-24
Number of Employees	5
NAICS code	445310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	24858.81
Forgiveness Paid Date	2021-07-15

Date of last update: 23 Mar 2025

Sources: New York Secretary of State