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PURITY WHOLESALE GROCERS, INC.

Branch

Company Details

Name: PURITY WHOLESALE GROCERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Mar 1992 (33 years ago) (Companies founded in March 1992)
Branch of: PURITY WHOLESALE GROCERS, INC. (Company Number LLC_01404393) (Illinois)
Entity Number: 1621589
ZIP code: 12210 (Companies in New York, 12210)
County: New York
Place of Formation: Illinois
Principal Address: 5300 BROKEN SOUND BLVD., NW#110, BOCA RATON, FL, United States, 33487
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE, #805A, ALBANY, NY, United States, 12210

Agent

Name Role Address
PARACORP INCORPORATED Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, #805A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
C/O PARACORP INCORPORATED DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, #805A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
JEFFREY A. LEVITETZ Chief Executive Officer 5300 BROKEN SOUND BLVD., NW#110, BOCA RATON, FL, United States, 33487

History

Start date End date Type Value
2024-03-28 2024-03-28 Address 5300 BROKEN SOUND BLVD., NW#110, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
2024-03-28 2024-03-28 Address 5300 BROKEN SOUND BLVD., NW#110, BOCA RATON, FL, 33487, 3594, USA (Type of address: Chief Executive Officer)
2020-07-28 2024-03-28 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, #805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2020-07-28 2024-03-28 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2020-03-17 2020-07-28 Address C/O JESSICA M. WOJTOWICZ HESTO, 1580 N. NORTHWEST HWY #120, PARK RIDGE, IL, 60068, USA (Type of address: Service of Process)
2019-01-28 2020-07-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2010-03-04 2024-03-28 Address 5300 BROKEN SOUND BLVD., NW#110, BOCA RATON, FL, 33487, 3594, USA (Type of address: Chief Executive Officer)
2004-03-26 2020-03-17 Address C/O LYLE S GENIN, 161 NORTH CLARK ST STE 2600, CHICAGO, IL, 60601, 3206, USA (Type of address: Service of Process)
2000-03-21 2010-03-04 Address 5400 BROKEN SOUND BLVD. N.W., #100, BOCA RATON, FL, 33487, 3594, USA (Type of address: Chief Executive Officer)
1999-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240328002992 2024-03-28 BIENNIAL STATEMENT 2024-03-28
220323003634 2022-03-23 BIENNIAL STATEMENT 2022-03-01
200728000622 2020-07-28 CERTIFICATE OF CHANGE 2020-07-28
200317060354 2020-03-17 BIENNIAL STATEMENT 2020-03-01
SR-19666 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180306006451 2018-03-06 BIENNIAL STATEMENT 2018-03-01
160307006293 2016-03-07 BIENNIAL STATEMENT 2016-03-01
140310006556 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120305002609 2012-03-05 BIENNIAL STATEMENT 2012-03-01
100304002841 2010-03-04 BIENNIAL STATEMENT 2010-03-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State