| Name: | NIKKA WHOLESALE DISTRIBUTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 2007 (18 years ago) |
| Entity Number: | 3509573 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 74-12 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
| Principal Address: | 3486 HOWARD BLVD, BALDWIN, NY, United States, 11510 |
| Principal Address ZIP Code: | 11510 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SARQJ KHURANA | Chief Executive Officer | 3486 HOWARD BLVD, BALDWIN, NY, United States, 11510 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 74-12 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-14 | 2013-05-03 | Address | 3486 HOWARD BOULEVARD, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 2011-07-14 | 2013-05-03 | Address | 3486 HOWARD BOULEVARD, BALDWIN, NY, 11510, USA (Type of address: Principal Executive Office) |
| 2007-04-27 | 2011-07-14 | Address | 74-12 37TH AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130503002402 | 2013-05-03 | BIENNIAL STATEMENT | 2013-04-01 |
| 110714002881 | 2011-07-14 | BIENNIAL STATEMENT | 2011-04-01 |
| 070427000822 | 2007-04-27 | CERTIFICATE OF INCORPORATION | 2007-04-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-09-11 | No data | 7412 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | 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 |
|---|---|---|---|---|---|
| 182139 | OL VIO | INVOICED | 2012-12-06 | 450 | OL - Other Violation |
| 143771 | CL VIO | INVOICED | 2011-09-02 | 175 | CL - Consumer Law Violation |
| 146037 | CL VIO | INVOICED | 2011-05-04 | 250 | CL - Consumer Law Violation |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
