| Name: | WHOLESALE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2009 (15 years ago) |
| Entity Number: | 3883718 |
| ZIP code: | 11762 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 52 WENWOOD DRIVE, MASSAPEQUA PARK, NY, United States, 11762 |
| Principal Address: | 52 WENWOOD DR, MASSAPEQUA PARK, NY, United States, 11762 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALAN LAUDE | Chief Executive Officer | 52 WENWOOD DR, MASSAPEQUA PARK, NY, United States, 11762 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 52 WENWOOD DRIVE, MASSAPEQUA PARK, NY, United States, 11762 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-01 | 2023-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200103062463 | 2020-01-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 171215006182 | 2017-12-15 | BIENNIAL STATEMENT | 2017-12-01 |
| 160517006317 | 2016-05-17 | BIENNIAL STATEMENT | 2015-12-01 |
| 131226002081 | 2013-12-26 | BIENNIAL STATEMENT | 2013-12-01 |
| 120228002463 | 2012-02-28 | BIENNIAL STATEMENT | 2011-12-01 |
| 091201000076 | 2009-12-01 | CERTIFICATE OF INCORPORATION | 2009-12-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
