| Name: | NORTHERN WHOLESALE DISTRIBUTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2014 (11 years ago) |
| Entity Number: | 4509844 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 304 W 92ND STREET, APT 8K, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHERN WHOLESALE DISTRIBUTORS INC | Chief Executive Officer | 304 W 92ND STREET, APT 8K, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 304 W 92ND STREET, APT 8K, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-28 | 2024-01-28 | Address | 304 W 92ND STREET, APT 8K, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2022-11-03 | 2024-01-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-30 | 2024-01-28 | Address | 304 W 92ND STREET, APT 8K, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2018-08-27 | 2024-01-28 | Address | 304 W 92ND STREET, APT 8K, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2018-06-07 | 2018-08-27 | Address | 2167 EAST 21ST STREET, STE 227, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| 2014-01-07 | 2022-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-01-07 | 2018-06-07 | Address | 7026 165 STREET, FRESH MEADOWS, NY, 11366, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240128000106 | 2024-01-28 | BIENNIAL STATEMENT | 2024-01-28 |
| 221103001756 | 2022-11-03 | BIENNIAL STATEMENT | 2022-01-01 |
| 200730060300 | 2020-07-30 | BIENNIAL STATEMENT | 2020-01-01 |
| 180827000150 | 2018-08-27 | CERTIFICATE OF CHANGE | 2018-08-27 |
| 180607000763 | 2018-06-07 | CERTIFICATE OF AMENDMENT | 2018-06-07 |
| 140107010247 | 2014-01-07 | CERTIFICATE OF INCORPORATION | 2014-01-07 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
