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MONROE WHOLESALE, INC.

Company Details

Name: MONROE WHOLESALE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 1985 (39 years ago) (Companies founded in August 1985)
Entity Number: 1019531
ZIP code: 12551 (Companies in Orange, 12551)
County: Orange
Place of Formation: New York
Principal Address: ROUTE 17M BOX 461, GOSHEN, NY, United States, 10924
Address: PO BOX 1479, NEWBURGH, NY, United States, 12551

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MONROE WHOLESALE, INC. 401K PROFIT SHARING PLAN & TRUST 2023 141671571 2024-08-26 MONROE WHOLESALE, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 444130
Sponsor’s telephone number 8452947900
Plan sponsor’s address PO BOX 461, GOSHEN, NY, 10924
MONROE WHOLESALE, INC. 401K PROFIT SHARING PLAN & TRUST 2022 141671571 2023-10-12 MONROE WHOLESALE, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 444130
Sponsor’s telephone number 8452947900
Plan sponsor’s address PO BOX 461, GOSHEN, NY, 10924
MONROE WHOLESALE, INC. 401K PROFIT SHARING PLAN & TRUST 2021 141671571 2022-10-14 MONROE WHOLESALE, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 444130
Sponsor’s telephone number 8452947900
Plan sponsor’s address PO BOX 461, GOSHEN, NY, 10924
MONROE WHOLESALE, INC. 401K PROFIT SHARING PLAN & TRUST 2020 141671571 2021-08-16 MONROE WHOLESALE, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 444130
Sponsor’s telephone number 8452941696
Plan sponsor’s address PO BOX 461, GOSHEN, NY, 10924
MONROE WHOLESALE, INC. 401K PROFIT SHARING PLAN & TRUST 2019 141671571 2020-09-28 MONROE WHOLESALE, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 444130
Sponsor’s telephone number 8452941696
Plan sponsor’s address PO BOX 461, GOSHEN, NY, 10924
MONROE WHOLESALE, INC. 401K PROFIT SHARING PLAN & TRUST 2018 141671571 2019-09-27 MONROE WHOLESALE, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 444130
Sponsor’s telephone number 8452941696
Plan sponsor’s address PO BOX 461, GOSHEN, NY, 10924
MONROE WHOLESALE, INC. 401K PSP & TRUST 2017 141671571 2018-10-11 MONROE WHOLESALE, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 444130
Sponsor’s telephone number 8452941696
Plan sponsor’s address PO BOX 461, GOSHEN, NY, 10924
MONROE WHOLESALE, INC. 401K PSP & TRUST 2016 141671571 2017-10-05 MONROE WHOLESALE, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 444130
Sponsor’s telephone number 8452941696
Plan sponsor’s address PO BOX 461, GOSHEN, NY, 10924
MONROE WHOLESALE, INC. 401K PSP & TRUST 2015 141671571 2016-07-25 MONROE WHOLESALE, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 444130
Sponsor’s telephone number 8452941696
Plan sponsor’s address PO BOX 461, GOSHEN, NY, 10924
MONROE WHOLESALE, INC. 401K PSP & TRUST 2014 141671571 2015-09-29 MONROE WHOLESALE, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2007-01-01
Business code 444130
Sponsor’s telephone number 8452941696
Plan sponsor’s address PO BOX 461, GOSHEN, NY, 10924

Chief Executive Officer

Name Role Address
HANNAH SCHINDLER Chief Executive Officer ROUTE 17M BOX 461, GOSHEN, NY, United States, 10924

DOS Process Agent

Name Role Address
C/O TARSHIS, CATANIA, LIBERTH, MAHAN & MILLIGRAM PLLC DOS Process Agent PO BOX 1479, NEWBURGH, NY, United States, 12551

History

Start date End date Type Value
1997-07-29 2009-08-04 Address C/O DRAKE SOMMERS LOEB ET'AL, PO BOX 1479, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
1995-05-31 1997-07-29 Address % DRAKE SOMMERS LOEB ET'AL, PO BOX 1479, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
1994-10-26 1995-05-31 Address 1 CORWIN COURT, P.O. BOX 1479, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)
1985-08-19 2023-04-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1985-08-19 1994-10-26 Address SEAMAN REINEKE, POB 244 310 RT. 32, CENTRAL VALLEY, NY, 10917, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130903002413 2013-09-03 BIENNIAL STATEMENT 2013-08-01
110822002191 2011-08-22 BIENNIAL STATEMENT 2011-08-01
090804002162 2009-08-04 BIENNIAL STATEMENT 2009-08-01
051018002499 2005-10-18 BIENNIAL STATEMENT 2005-08-01
030910002830 2003-09-10 BIENNIAL STATEMENT 2003-08-01
010816002405 2001-08-16 BIENNIAL STATEMENT 2001-08-01
990820002404 1999-08-20 BIENNIAL STATEMENT 1999-08-01
970729002165 1997-07-29 BIENNIAL STATEMENT 1997-08-01
950531002089 1995-05-31 BIENNIAL STATEMENT 1993-08-01
941026000405 1994-10-26 CERTIFICATE OF CHANGE 1994-10-26

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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