| Name: | RITE WAY WHOLESALE & DISTRIBUTOR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2001 (24 years ago) (Companies founded in April 2001) |
| Entity Number: | 2633538 |
| ZIP code: | 11385 (Companies in Nassau, 11385) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 48-25 METROPOLITAN AVE, RIDGEWOOD, NY, United States, 11385 |
| Principal Address: | 48-25 METROPOLTAN AVE, RIDGEWOOD, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 48-25 METROPOLITAN AVE, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| JUNG HUA HSU | Chief Executive Officer | 48-25 METROPOLITAN AVE, RIDGEWOOD, NY, United States, 11385 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-16 | 2023-10-16 | Address | 48-25 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2016-07-14 | 2023-10-16 | Address | 48-25 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 2016-07-14 | 2023-10-16 | Address | 48-25 METROPOLITAN AVE, RIDGEWOOD, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2003-04-15 | 2016-07-14 | Address | 55-67 59TH ST, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| 2003-04-15 | 2016-07-14 | Address | 55-67 59TH ST, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 2003-04-15 | 2016-07-14 | Address | 55-67 59TH ST, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| 2001-04-30 | 2023-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-04-30 | 2003-04-15 | Address | 39 BAXTER AVBENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231016003615 | 2023-10-16 | BIENNIAL STATEMENT | 2023-04-01 |
| 201112061010 | 2020-11-12 | BIENNIAL STATEMENT | 2019-04-01 |
| 160714002005 | 2016-07-14 | BIENNIAL STATEMENT | 2015-04-01 |
| 090409002549 | 2009-04-09 | BIENNIAL STATEMENT | 2009-04-01 |
| 070507002107 | 2007-05-07 | BIENNIAL STATEMENT | 2007-04-01 |
| 050623002176 | 2005-06-23 | BIENNIAL STATEMENT | 2005-04-01 |
| 030415002855 | 2003-04-15 | BIENNIAL STATEMENT | 2003-04-01 |
| 010430000631 | 2001-04-30 | CERTIFICATE OF INCORPORATION | 2001-04-30 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
