| Name: | S & L WHOLESALE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2005 (20 years ago) |
| Entity Number: | 3192593 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 3161 AMBOY ROAD, STORE #3, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
| Principal Address: | 3161 AMBOY RD, STORE #3, STATEN ISLAND, NY, United States, 10306 |
| Principal Address ZIP Code: | 10306 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| S & L WHOLESALE INC. | DOS Process Agent | 3161 AMBOY ROAD, STORE #3, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| LORRAINE NOVELLI | Chief Executive Officer | 3161 AMBOY RD, STORE #3, STATEN ISLAND, NY, United States, 10306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-07 | 2011-04-28 | Address | 7 MEELER STREET, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
| 2009-04-07 | 2011-04-28 | Address | 7 MEELER STREET, STATEN ISLAND, NY, 10306, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220419001205 | 2022-04-19 | BIENNIAL STATEMENT | 2021-04-01 |
| 190417060005 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 170516006153 | 2017-05-16 | BIENNIAL STATEMENT | 2017-04-01 |
| 130708006649 | 2013-07-08 | BIENNIAL STATEMENT | 2013-04-01 |
| 110428002778 | 2011-04-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 090407002272 | 2009-04-07 | BIENNIAL STATEMENT | 2009-04-01 |
| 050425001049 | 2005-04-25 | CERTIFICATE OF AMENDMENT | 2005-04-25 |
| 050418000600 | 2005-04-18 | CERTIFICATE OF INCORPORATION | 2005-04-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-04-27 | No data | 3161 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-13 | No data | 3161 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-21 | No data | 3161 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-08 | No data | 3161 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306 | 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 |
|---|---|---|---|---|---|
| 1566602 | CL VIO | INVOICED | 2014-01-21 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-08 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
