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RK GROUP WINE & LIQUOR, LLC

Company Details

Name: RK GROUP WINE & LIQUOR, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Jul 2019 (6 years ago)
Entity Number: 5585880
ZIP code: 12603
County: Dutchess
Place of Formation: New York
Address: 718 DUTCHESS TURNPIKE, POUGHKEEPSIE, NY, United States, 12603

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RK GROUP WINE & LIQUOR, LLC PROFIT SHARING PLAN 2023 842391134 2024-10-15 RK GROUP WINE & LIQUOR, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 445310
Sponsor’s telephone number 8044003831
Plan sponsor’s address 718 DUTCHESS TURNPIKE, SUITE 3, POUGHKEEPSIE, NY, 12603
RK GROUP WINE & LIQUOR, LLC PROFIT SHARING PLAN 2022 842391134 2023-10-13 RK GROUP WINE & LIQUOR, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 445310
Sponsor’s telephone number 8044003831
Plan sponsor’s address 718 DUTCHESS TPKE, SUITE 3, POUGHKEEPSIE, NY, 12603
RK GROUP WINE & LIQUOR, LLC PROFIT SHARING PLAN 2021 842391134 2022-10-03 RK GROUP WINE & LIQUOR, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 445310
Sponsor’s telephone number 8454522175
Plan sponsor’s DBA name ARLINGTON WINE & LIQUOR
Plan sponsor’s address 718 DUTCHESS TPKE, POUGHKEEPSIE, NY, 126036430
RK GROUP WINE & LIQUOR, LLC PROFIT SHARING PLAN 2020 842391134 2021-05-07 RK GROUP WINE & LIQUOR, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 445310
Sponsor’s telephone number 8454522175
Plan sponsor’s DBA name ARLINGTON WINE & LIQUOR
Plan sponsor’s address 718 DUTCHESS TPKE, POUGHKEEPSIE, NY, 126036430

DOS Process Agent

Name Role Address
RK GROUP WINE & LIQUOR, LLC DOS Process Agent 718 DUTCHESS TURNPIKE, POUGHKEEPSIE, NY, United States, 12603

Licenses

Number Type Date Last renew date End date Address Description
0100-23-225772 Alcohol sale 2023-05-08 2023-05-08 2026-06-30 718 DUTCHESS TPKE, POUGHKEEPSIE, New York, 12603 Liquor Store

Filings

Filing Number Date Filed Type Effective Date
220421002938 2022-04-21 BIENNIAL STATEMENT 2021-07-01
190917000801 2019-09-17 CERTIFICATE OF PUBLICATION 2019-09-17
190711010406 2019-07-11 ARTICLES OF ORGANIZATION 2019-07-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8205588708 2021-04-07 0202 PPS 718 Dutchess Tpke, Poughkeepsie, NY, 12603-6453
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 148642.5
Loan Approval Amount (current) 148642.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Poughkeepsie, DUTCHESS, NY, 12603-6453
Project Congressional District NY-18
Number of Employees 28
NAICS code 445310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 124336
Originating Lender Name Blue Ridge Bank, National Association
Originating Lender Address MARTINSVILLE, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 149461.05
Forgiveness Paid Date 2021-10-26
2684427110 2020-04-11 0202 PPP 718 DUTCHESS TPKE, POUGHKEEPSIE, NY, 12603-6430
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118750
Loan Approval Amount (current) 118750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address POUGHKEEPSIE, DUTCHESS, NY, 12603-6430
Project Congressional District NY-18
Number of Employees 18
NAICS code 445310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 120013.37
Forgiveness Paid Date 2021-05-06

Date of last update: 23 Mar 2025

Sources: New York Secretary of State