License Details

Report Date: Friday, May 17, 2024


License Information

License Number:
622499
Primary Owner:
GOLD-PARAGON IMPORT EXPORT, INC.
Office of Application:
02 - MONROVIA

Business Name

MERCHANT OF WINE

Business Address

2540 CORPORATE PL STE B102, MONTEREY PARK, CA, 91754

County:
LOS ANGELES
Census Tract:
4820.01

Licensee Information

Licensee:
GOLD-PARAGON IMPORT EXPORT, INC.

Company Information

OFFICER: CHEUNG, ALICE (SECRETARY/ASST SEC)

OFFICER: CHEUNG, ALICE (DIRECTOR)

OFFICER: CHEUNG, ALICE (CHIEF FINANCIAL OFFICER)

OFFICER: CHEUNG, ALICE (CHIEF EXECUTIVE OFFICER)

STOCKHOLDER: CHEUNG, ALICE


License Types

*Allow up to six weeks for expiration date updates after renewal fee submittal.

09 - BEER AND WINE IMPORTER

License Type Status:
ACTIVE
Status Date:
15-MAR-2021
Term:
12 Month(s)
Original Issue Date:
15-MAR-2021
Expiration Date*:
31-JUL-2024
Master:
N
Duplicate:
1
Fee Code:
P40
Transfers:
From License Number: 17-598016
Transferred On: 15-MAR-2021

17 - BEER AND WINE WHOLESALER

License Type Status:
ACTIVE
Status Date:
16-MAR-2021
Term:
12 Month(s)
Original Issue Date:
15-MAR-2021
Expiration Date*:
31-JUL-2024
Master:
Y
Duplicate:
0
Fee Code:
P40
Transfers:
From License Number: 17-598016
Transferred On: 15-MAR-2021

20 - OFF-SALE BEER AND WINE

License Type Status:
ACTIVE
Status Date:
16-MAR-2021
Term:
12 Month(s)
Original Issue Date:
15-MAR-2021
Expiration Date*:
31-JUL-2024
Master:
Y
Duplicate:
0
Fee Code:
P40
Transfers:
From License Number: 20-598016
Transferred On: 15-MAR-2021
Conditions:
INTERNET SALES ONLY

Operating Restrictions:

The off-sale beer and wine license shall be restricted to sales solicited and accepted by direct mail, telephone or on-line computer. The off-sale beer and wine license shall not be used for operations conducted from a retail store open to the public

The off-sale beer and wine license shall be held only in conjunction with, and at the same location as a beer and wine wholesaler license.

The sale of products, other than beer and wine, measured by gross receipts on an annual basis, shall exceed the annual sales of beer and wine products, measured by gross receipts


Disciplinary Action:

No Active Disciplinary Action found


Disciplinary History:

No Disciplinary History found.


Holds:

No Active Holds found

Escrows:

No Escrow found

For definition of codes, view our glossary