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THE WHOLESALE GROUP OF NEW YORK, INC.

Company Details

Name: THE WHOLESALE GROUP OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Mar 1992 (33 years ago)
Entity Number: 1622540
ZIP code: 10577
County: Westchester
Place of Formation: New York
Address: 2500 WESTCHESTER AVE, #400A, PURCHASE, NY, United States, 10577

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2500 WESTCHESTER AVE, #400A, PURCHASE, NY, United States, 10577

Chief Executive Officer

Name Role Address
ADAM FRIEDLANDER Chief Executive Officer 2500 WESTCHESTER AVE, #400A, PURCHASE, NY, United States, 10577

History

Start date End date Type Value
2004-03-15 2010-04-02 Address 2500 WESTCHESTER AVE / #400A, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2004-03-15 2010-04-02 Address 2500 WESTCHESTER AVE / #400A, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2004-03-15 2010-04-02 Address 2500 WESTCHESTER AVE / #400A, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
1998-05-06 2004-03-15 Address 277 NORTH AVE., #2000, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
1998-05-06 2004-03-15 Address 277 NORTH AVE., #2000, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
1998-05-06 2004-03-15 Address 277 NORTH AVE., #2000, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
1993-07-14 1998-05-06 Address 36 CHURCH STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
1993-07-14 1998-05-06 Address 36 CHURCH STREET, NEW ROCHELLE, NY, 10801, 6302, USA (Type of address: Principal Executive Office)
1993-07-14 1998-05-06 Address 36 CHURCH STREET, NEW ROCHELLE, NY, 10801, 6302, USA (Type of address: Service of Process)
1992-03-23 1993-07-14 Address NELSON, GORDON & BURSTEIN, 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140522002005 2014-05-22 BIENNIAL STATEMENT 2014-03-01
120418002346 2012-04-18 BIENNIAL STATEMENT 2012-03-01
100402002596 2010-04-02 BIENNIAL STATEMENT 2010-03-01
080307002976 2008-03-07 BIENNIAL STATEMENT 2008-03-01
060331002475 2006-03-31 BIENNIAL STATEMENT 2006-03-01
040315002609 2004-03-15 BIENNIAL STATEMENT 2004-03-01
020313002511 2002-03-13 BIENNIAL STATEMENT 2002-03-01
000406002882 2000-04-06 BIENNIAL STATEMENT 2000-03-01
980506002611 1998-05-06 BIENNIAL STATEMENT 1998-03-01
940408002607 1994-04-08 BIENNIAL STATEMENT 1994-03-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State