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SUPERMARKET LIQUORS & WINES, INC.

Company Details

Name: SUPERMARKET LIQUORS & WINES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 1984 (41 years ago)
Entity Number: 931639
ZIP code: 14301
County: Niagara
Place of Formation: New York
Address: 800 MAIN ST / SUITE 2C, NIAGARA FALLS, NY, United States, 14301
Principal Address: 8438 NIAGARA FALLS BLVD, NIAGARA FALLS, NY, United States, 14304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
W MAXWELL COYKENDALL DOS Process Agent 800 MAIN ST / SUITE 2C, NIAGARA FALLS, NY, United States, 14301

Chief Executive Officer

Name Role Address
THOMAS C. CASTELLANI Chief Executive Officer 4675 LOWER RIVER ROAD, LEWISTON, NY, United States, 14092

Form 5500 Series

Employer Identification Number (EIN):
161236056
Plan Year:
2023
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
25
Sponsors Telephone Number:

Licenses

Number Type Date Last renew date End date Address Description
0100-23-325341 Alcohol sale 2023-09-21 2023-09-21 2026-10-31 8438 NIAGARA FALLS BLVD, NIAGARA FALLS, New York, 14304 Liquor Store

History

Start date End date Type Value
2006-06-23 2012-07-31 Address 4675 LOWER RIVER RD, LEWISTON, NY, 14092, USA (Type of address: Chief Executive Officer)
2006-06-23 2012-07-31 Address 8438 NIAGARA FALLS BLVD, NIAGARA FALLS, NY, 14304, USA (Type of address: Principal Executive Office)
2006-06-23 2012-07-31 Address 800 MAIN ST / SUITE 2C, MPO BOX 457, NIAGARA FALLS, NY, 14302, 0457, USA (Type of address: Service of Process)
2002-06-26 2006-06-23 Address 800 MAIN ST STE 2C MPO BOX 457, NIAGARA FALLS, NY, 14302, 0457, USA (Type of address: Service of Process)
1998-07-07 2002-06-26 Address 770 MAIN ST., NIAGARA FALLS, NY, 14301, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120731002436 2012-07-31 BIENNIAL STATEMENT 2012-07-01
100721002437 2010-07-21 BIENNIAL STATEMENT 2010-07-01
080708003199 2008-07-08 BIENNIAL STATEMENT 2008-07-01
060623002741 2006-06-23 BIENNIAL STATEMENT 2006-07-01
040802002214 2004-08-02 BIENNIAL STATEMENT 2004-07-01

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
187863.00
Total Face Value Of Loan:
187863.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
187863
Current Approval Amount:
187863
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
190256.32

Date of last update: 17 Mar 2025

Sources: New York Secretary of State