| Name: | NYC WHOLESALE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2007 (18 years ago) |
| Entity Number: | 3479795 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | D/B/A/ MOON PHARMACY, 112-17 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
| Address ZIP Code: | 11418 |
| Principal Address: | 112-17 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
| Principal Address ZIP Code: | 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NYC WHOLESALE, INC. | CORP_71075982 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BRUCE SNIPAS | Chief Executive Officer | 112-17 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| ACCOUNTAX USA CONSULTING, INC. | Agent | 4 NEW HYDE PARK ROAD, SUITE #4, FRANKLIN SQUARE, NY, 11010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | D/B/A/ MOON PHARMACY, 112-17 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-21 | 2016-12-12 | Address | 724 CONEY ISLAND AVENUE, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161212002018 | 2016-12-12 | BIENNIAL STATEMENT | 2015-02-01 |
| 070221000963 | 2007-02-21 | CERTIFICATE OF INCORPORATION | 2007-02-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-02 | No data | 11217 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-11 | No data | 11217 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-08 | No data | 11217 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-12 | No data | 11217 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | 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 |
|---|---|---|---|---|---|
| 2751704 | CL VIO | INVOICED | 2018-02-28 | 260 | CL - Consumer Law Violation |
| 2713172 | CL VIO | CREDITED | 2017-12-19 | 175 | CL - Consumer Law Violation |
| 2330244 | CL VIO | CREDITED | 2016-04-21 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-11 | Hearing Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2016-04-12 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
