| Name: | NEW AGE WHOLESALE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2008 (17 years ago) (Companies founded in March 2008) |
| Entity Number: | 3638637 |
| ZIP code: | 11542 (Companies in Queens, 11542) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 4 ROBERT ROAD, GLEN COVE, NY, United States, 11542 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEW AGE WHOLESALE INC. | F15000002040 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| NEW AGE WHOLESALE INC. | DOS Process Agent | 4 ROBERT ROAD, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY STECKER | Chief Executive Officer | 4 ROBERT ROAD, GLEN COVE, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-08 | 2017-06-12 | Address | 85-17 89TH AVE, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer) |
| 2014-05-08 | 2017-06-12 | Address | 85-17 89TH AVE, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process) |
| 2011-09-06 | 2014-05-08 | Address | 8517 89TH AVENUE, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer) |
| 2011-09-06 | 2017-06-12 | Address | 8517 89TH AVENUE, WOODHAVEN, NY, 11421, USA (Type of address: Principal Executive Office) |
| 2011-09-06 | 2014-05-08 | Address | 8517 89TH AVENUE, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process) |
| 2008-03-03 | 2011-09-06 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180305008435 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 170612006408 | 2017-06-12 | BIENNIAL STATEMENT | 2016-03-01 |
| 140508002210 | 2014-05-08 | BIENNIAL STATEMENT | 2014-03-01 |
| 120416002009 | 2012-04-16 | BIENNIAL STATEMENT | 2012-03-01 |
| 110906002046 | 2011-09-06 | BIENNIAL STATEMENT | 2010-03-01 |
| 080303000115 | 2008-03-03 | CERTIFICATE OF INCORPORATION | 2008-03-03 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
