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RICHMOND WHOLESALE COMPANY INC.

Headquarter

Company Details

Name: RICHMOND WHOLESALE COMPANY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 1971 (53 years ago)
Entity Number: 318965
County: Richmond
Place of Formation: New York
Address: PO BOX 98, STATEN ISLAND, NY, United States, 10314
Address ZIP Code: 10314
Principal Address: 81 WINANT PLACE, STATEN ISLAND, NY, United States, 10309
Principal Address ZIP Code: 10309

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of RICHMOND WHOLESALE COMPANY INC. 0844334 CONNECTICUT

Chief Executive Officer

Name Role Address
SAQUIB KHAN Chief Executive Officer 81 WINANT PLACE, STATEN ISLAND, NY, United States, 10309

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 98, STATEN ISLAND, NY, United States, 10314

History

Start date End date Type Value
2008-01-04 2010-02-17 Address SAQUIB KHAN, 2917 ARTHUR KILL RD, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)
2008-01-04 2010-02-17 Address 2917 ARTHUR KILL RD, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer)
2003-12-01 2008-01-04 Address NABILA HUSSAIN, 2917 ARTHUR KILL RD, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)
2003-12-01 2008-01-04 Address 2917 ARTHUR KILL RD, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer)
2003-12-01 2010-02-17 Address 2917 ARTHUR KILL RD, STATEN ISLAND, NY, 10309, USA (Type of address: Principal Executive Office)
1992-12-30 2003-12-01 Address 2917 ARTHUR KILL ROAD, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer)
1992-12-30 2003-12-01 Address 2917 ARTHUR KILL ROAD, STATEN ISLAND, NY, 10309, USA (Type of address: Principal Executive Office)
1992-12-30 2003-12-01 Address 2917 ARTHUR KILL ROAD, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)
1991-08-06 1992-12-30 Address 2917 ARTHUR KILL ROAD, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)
1971-12-03 1991-08-06 Address 401 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111220003136 2011-12-20 BIENNIAL STATEMENT 2011-12-01
100217002501 2010-02-17 BIENNIAL STATEMENT 2009-12-01
080104003586 2008-01-04 BIENNIAL STATEMENT 2007-12-01
060113002750 2006-01-13 BIENNIAL STATEMENT 2005-12-01
C346253-2 2004-04-20 ASSUMED NAME LLC INITIAL FILING 2004-04-20
031201002689 2003-12-01 BIENNIAL STATEMENT 2003-12-01
011214002859 2001-12-14 BIENNIAL STATEMENT 2001-12-01
000425002842 2000-04-25 BIENNIAL STATEMENT 1999-12-01
971231002147 1997-12-31 BIENNIAL STATEMENT 1997-12-01
931229002005 1993-12-29 BIENNIAL STATEMENT 1993-12-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State