Search icon

DIVINO WINES & SPIRITS LLC

Company Details

Name: DIVINO WINES & SPIRITS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Nov 2018 (6 years ago)
Entity Number: 5437173
ZIP code: 12260
County: Albany
Place of Formation: New York
Address: 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, United States, 12260

DOS Process Agent

Name Role Address
ALLSTATE CORPORATE SERVICES CORP. DOS Process Agent 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, United States, 12260

Licenses

Number Type Date Last renew date End date Address Description
0100-21-114948 Alcohol sale 2021-12-02 2021-12-02 2024-12-31 37-63 92ND ST, JACKSON HEIGHTS, New York, 11372 Liquor Store

Filings

Filing Number Date Filed Type Effective Date
190314000525 2019-03-14 CERTIFICATE OF PUBLICATION 2019-03-14
181102010312 2018-11-02 ARTICLES OF ORGANIZATION 2018-11-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7440587206 2020-04-28 0202 PPP 3763 92nd Street, Jackson Heights, NY, 11372
Loan Status Date 2021-05-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7700
Loan Approval Amount (current) 7700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address Jackson Heights, QUEENS, NY, 11372-0001
Project Congressional District NY-06
Number of Employees 2
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7748.34
Forgiveness Paid Date 2020-12-28

Date of last update: 23 Mar 2025

Sources: New York Secretary of State