Global Spirits Usa, LLC

North Carolina
Registered In
07/17/2017
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction

Company Summary

Global Spirits Usa, LLC at 100 Church ST STE 823, New York, Ny 10007 lists Alina Rabchanka of Miami, FL as the associate.

Overview

Registered In
North Carolina
Incorporation Date
Company Type
Limited Liability Company
Status
Current-Active
Registration Type
Foreign
Foreign Jurisdiction
New York
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People

Morse, Jeff Registered Agent
3614 RABBIT HOLLOW TRL, RALEIGH, NC 27614
Alina Rabchanka Chief Financial Officer
480 NE 31ST ST APT 1102, MIAMI, FL 33147
Showing current associates only (2 of 3 total associates). Create a free account to see the full associate history

Map & Locations

100 CHURCH ST STE 823, NEW YORK, NY 10007 View Map
Showing current addresses only (1 of 3 total addresses). Create a free account to see the full address history

Financials

Financial Information for Global Spirits Usa, LLC

Form 5500

GLOBAL SPIRITS USA, LLC

100 Church Street Suite 823, New York, Ny 10007 (202) 716-6350 EIN:80-0716580 Plan Admin:Alina Rabchanka
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameGLOBAL SPIRITS USA 401 (K) PLAN Plan #001 Participants BOY/EOY19 / 17 Assets BOY/EOY$93,408 / $61,606 2022 GLOBAL SPIRITS USA 401 (K) PLAN - Plan #001 19 / 17 $93,408 / $61,606
2019 Plan NameGLOBAL SPIRITS USA LLC 401K PLAN Plan #001 Participants BOY/EOY22 / 24 Assets BOY/EOY$42,342 / $86,485 2019 GLOBAL SPIRITS USA LLC 401K PLAN - Plan #001 22 / 24 $42,342 / $86,485
Benefit & Retirement Plans based on Form 5500.
PPP Loans

GLOBAL SPIRITS USA LLC

100 Church St # 823, New York, NY 10007-2601 Industry:Wine and Distilled Alcoholic Beverage Merchant Wholesalers
Loan Date Approved Forgiven Lender Jobs
05/01/2021 Approved$313,200 Forgiven$316,645 LenderCitibank, N.A. Jobs18 05/01/2021 $313,200 $316,645 Citibank, N.A. 18
05/01/2020 Approved$387,647 Forgiven$394,646 LenderCross River Bank Jobs20 05/01/2020 $387,647 $394,646 Cross River Bank 20
PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:100 Church St Ste 823 New York, NY
Global Spirits Usa, LLC Registered in New Hampshire
New York, NY View Report
Related Business Names:
Global Spirits Usa, LLC Registered in New Jersey
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Global Spirits Usa, LLC Registered in New York
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Global Spirits Usa LLC Registered in Georgia
New York, NY Roswell, GA View Report
Global Spirits Usa, LLC Registered in Kansas
New York, NY Topeka, KS View Report
Global Spirits Usa LLC Registered in Colorado
Denver, CO New York, NY View Report
Global Spirits Usa, LLC Registered in Nevada
Nevada View Report
Global Spirits Usa, LLC Registered in California
Glendale, CA View Report
Global Spirits Usa, LLC Registered in California
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Global Spirits Usa, LLC Registered in Texas
New York, NY View Report
Global Spirits Usa, LLC Registered in Georgia
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Address Match:100 Church St New York, NY
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Sources

The following government agencies have contributed data:

• North Carolina Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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