| Name: | FULTON WHOLESALE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2009 (15 years ago) |
| Entity Number: | 3823979 |
| ZIP code: | 11216 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1206 FULTON STREET, BROOKLYN, NY, United States, 11216 |
| Principal Address: | 212 E 98TH STR, BROOKLYN, NY, United States, 11212 |
Contact Details
Phone +1 646-667-8755
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AZAR KHABIEH DIT HASBANI | Chief Executive Officer | 212 E 98TH STR, BROOKLYN, NY, United States, 11212 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1206 FULTON STREET, BROOKLYN, NY, United States, 11216 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1343585-DCA | Inactive | Business | 2010-01-27 | 2013-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130605006492 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 090618000718 | 2009-06-18 | CERTIFICATE OF INCORPORATION | 2009-06-18 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2016-09-20 | 2016-09-28 | Exchange Goods/Contract Cancelled | Yes | 449.00 | Credit Card Refund and/or Contract Cancelled |
| 2015-04-22 | 2015-06-08 | Wrong Goods | Yes | 399.00 | Goods Received |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 148797 | CL VIO | INVOICED | 2011-11-03 | 312.5 | CL - Consumer Law Violation |
| 158990 | LL VIO | INVOICED | 2011-10-24 | 75 | LL - License Violation |
| 1048162 | RENEWAL | INVOICED | 2011-07-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 1006417 | LICENSE | INVOICED | 2010-01-27 | 340 | Secondhand Dealer General License Fee |
| 1006418 | FINGERPRINT | INVOICED | 2010-01-26 | 75 | Fingerprint Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
