| Name: | A & A WHOLESALE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 1992 (32 years ago) |
| Entity Number: | 1684302 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 WEST 36TH ST, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
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| A & A WHOLESALE, INC. DEFINED BENEFIT PLAN | 2014 | 133693571 | 2015-08-19 | A & A WHOLESALE, INC. | 1 | |||||||||||||||||||||||||||||||||||||
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| A & A WHOLESALE, INC. DEFINED BENEFIT PLAN | 2013 | 133693571 | 2014-09-03 | A & A WHOLESALE, INC. | 1 | |||||||||||||||||||||||||||||||||||||
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| A & A WHOLESALE, INC. DEFINED BENEFIT PLAN | 2012 | 133693571 | 2013-03-25 | A & A WHOLESALE, INC. | 1 | |||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-03-25 |
| Name of individual signing | NAJET AHDOOT |
| Role | Employer/plan sponsor |
| Date | 2013-03-25 |
| Name of individual signing | NAJET AHDOOT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2124658787 |
| Plan sponsor’s address | 30 WEST 36 STREET, NEW YORK, NY, 10018 |
Plan administrator’s name and address
| Administrator’s EIN | 133693571 |
| Plan administrator’s name | A & A WHOLESALE, INC. |
| Plan administrator’s address | 30 WEST 36 STREET, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 2124658787 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-11 |
| Name of individual signing | NAJET AHDOOT |
| Role | Employer/plan sponsor |
| Date | 2012-07-11 |
| Name of individual signing | NAJET AHDOOT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2124658787 |
| Plan sponsor’s address | 30 WEST 36 STREET, NEW YORK, NY, 10018 |
Plan administrator’s name and address
| Administrator’s EIN | 133693571 |
| Plan administrator’s name | A & A WHOLESALE, INC. |
| Plan administrator’s address | 30 WEST 36 STREET, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 2124658787 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-14 |
| Name of individual signing | REBECCA AHDOOT |
| Role | Employer/plan sponsor |
| Date | 2011-10-14 |
| Name of individual signing | REBECCA AHDOOT |
| Name | Role | Address |
|---|---|---|
| N. AHDOOT | Chief Executive Officer | 30 WEST 36TH ST, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| N AHDOOT | DOS Process Agent | 30 WEST 36TH ST, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-31 | 2006-12-18 | Address | 30 WEST 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1997-01-31 | 2006-12-18 | Address | 30 WEST 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1997-01-31 | 2006-12-18 | Address | 30 WEST 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1994-01-27 | 1997-01-31 | Address | 30 WEST 36TH STREET, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1994-01-27 | 1997-01-31 | Address | 30 WEST 36TH STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| 1994-01-27 | 1997-01-31 | Address | 30 WEST 36TH STREET, NEW YORK, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1992-12-02 | 1994-01-27 | Address | 30 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121228006075 | 2012-12-28 | BIENNIAL STATEMENT | 2012-12-01 |
| 110103002595 | 2011-01-03 | BIENNIAL STATEMENT | 2010-12-01 |
| 081210003142 | 2008-12-10 | BIENNIAL STATEMENT | 2008-12-01 |
| 061218002141 | 2006-12-18 | BIENNIAL STATEMENT | 2006-12-01 |
| 050216002347 | 2005-02-16 | BIENNIAL STATEMENT | 2004-12-01 |
| 021219002052 | 2002-12-19 | BIENNIAL STATEMENT | 2002-12-01 |
| 001204002365 | 2000-12-04 | BIENNIAL STATEMENT | 2000-12-01 |
| 981228002062 | 1998-12-28 | BIENNIAL STATEMENT | 1998-12-01 |
| 970131002149 | 1997-01-31 | BIENNIAL STATEMENT | 1996-12-01 |
| 940127002487 | 1994-01-27 | BIENNIAL STATEMENT | 1993-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-06-02 | No data | 30 W 36TH ST, Manhattan, NEW YORK, NY, 10018 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-17 | No data | 15A W 37TH ST, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-24 | No data | 30 W 36TH ST, Manhattan, NEW YORK, NY, 10018 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1673139 | LL VIO | CREDITED | 2014-05-05 | 500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-04-24 | Decision Dismissed | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 4 | No data | No data | 4 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
