| Name: | ADVANTAGE WHOLESALE SUPPLY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Mar 2008 (17 years ago) |
| Entity Number: | 3641953 |
| ZIP code: | 11225 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 172 EMPIRE BLVD, BROOKLYN, NY, United States, 11225 |
| Name | Role | Address |
|---|---|---|
| MALKIE SMETANA | DOS Process Agent | 172 EMPIRE BLVD, BROOKLYN, NY, United States, 11225 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-10 | 2010-03-26 | Address | 1352 CARROLL STREET, BROOKLYN, NY, 11213, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200305060978 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 180308006115 | 2018-03-08 | BIENNIAL STATEMENT | 2018-03-01 |
| 160303006581 | 2016-03-03 | BIENNIAL STATEMENT | 2016-03-01 |
| 140311006668 | 2014-03-11 | BIENNIAL STATEMENT | 2014-03-01 |
| 120413002884 | 2012-04-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 100719000418 | 2010-07-19 | CERTIFICATE OF PUBLICATION | 2010-07-19 |
| 100326002261 | 2010-03-26 | BIENNIAL STATEMENT | 2010-03-01 |
| 080310000151 | 2008-03-10 | ARTICLES OF ORGANIZATION | 2008-03-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-22 | No data | 1506 JEROME AVE, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-06 | No data | 1028 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-27 | No data | 172 EMPIRE BLVD, Brooklyn, BROOKLYN, NY, 11225 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-18 | No data | 1662 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-19 | No data | 1506 JEROME AVE, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-25 | No data | 1506 JEROME AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-11 | No data | 1028 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | No 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 |
|---|---|---|---|---|---|
| 2925814 | OL VIO | INVOICED | 2018-11-05 | 250 | OL - Other Violation |
| 2899559 | OL VIO | VOIDED | 2018-10-03 | 500 | OL - Other Violation |
| 2816839 | OL VIO | VOIDED | 2018-07-30 | 250 | OL - Other Violation |
| 2670542 | OL VIO | INVOICED | 2017-09-27 | 250 | OL - Other Violation |
| 1506998 | OL VIO | INVOICED | 2013-11-13 | 125 | OL - Other Violation |
| 1469110 | OL VIO | INVOICED | 2013-10-22 | 3000 | OL - Other Violation |
| 205746 | OL VIO | CREDITED | 2013-09-19 | 1500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-18 | Pleaded | TOTAL SELLING PRICE NOT SHOWN | 2 | 2 | No data | No data |
| 2017-09-19 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
