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GRAND WINE & SPIRITS, LLC

Company Details

Name: GRAND WINE & SPIRITS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Feb 2020 (5 years ago)
Entity Number: 5709968
ZIP code: 14221
County: Erie
Place of Formation: New York
Address: 4245 THORNWOOD LANE, WILLIAMSVILLE, NY, United States, 14221

DOS Process Agent

Name Role Address
JASPAL MATHON DOS Process Agent 4245 THORNWOOD LANE, WILLIAMSVILLE, NY, United States, 14221

Licenses

Number Type Date Last renew date End date Address Description
0100-22-317354 Alcohol sale 2022-10-11 2022-10-11 2025-09-30 6888 TRANSIT RD, PENDLETON, New York, 14094 Liquor Store

History

Start date End date Type Value
2021-07-13 2025-03-12 Address 4245 THORNWOOD LANE, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2021-03-09 2021-07-13 Name GRAND WINE & SPIRITS, LLC
2020-02-18 2021-03-09 Name BROADWAY LIQUOR & WINE, LLC
2020-02-18 2021-07-13 Address 4245 THORNWOOD LANE, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250312003200 2025-03-12 BIENNIAL STATEMENT 2025-03-12
210713001962 2021-07-13 CERTIFICATE OF AMENDMENT 2021-07-13
210309000291 2021-03-09 CERTIFICATE OF AMENDMENT 2021-03-09
200526000560 2020-05-26 CERTIFICATE OF PUBLICATION 2020-05-26
200218010094 2020-02-18 ARTICLES OF ORGANIZATION 2020-02-18

USAspending Awards / Financial Assistance

Date:
2022-08-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00

Date of last update: 23 Mar 2025

Sources: New York Secretary of State