| Name: | AMERICAN-WHOLESALER DIRECT |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2014 (10 years ago) |
| Entity Number: | 4582574 |
| County: | Erie |
| Place of Formation: | Canada |
| Foreign Legal Name: | AMERICAN-WHOLESALER INC. |
| Fictitious Name: | AMERICAN-WHOLESALER DIRECT |
| Address: | 6405 INDUCON DRIVE WEST, SANBORN, NY, United States, 14132 |
| Address ZIP Code: | 14132 |
| Principal Address: | 2-3651 MAJOR MACKENZIE DR W, #350, WOODBRIDGE, Canada |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| AMERICAN-WHOLESALER INC. | DOS Process Agent | 6405 INDUCON DRIVE WEST, SANBORN, NY, United States, 14132 |
| Name | Role | Address |
|---|---|---|
| MILIVOJ (MEL) DRAGICEVIC | Chief Executive Officer | 2-3651 MAJOR MACKENZIE DR W, #350, WOODBRIDGE, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-10 | 2024-05-10 | Address | 2-3651 MAJOR MACKENZIE DR W, #350, WOODBRIDGE, CAN (Type of address: Chief Executive Officer) |
| 2023-07-10 | 2023-07-10 | Address | 2-3651 MAJOR MACKENZIE DR W, #350, WOODBRIDGE, CAN (Type of address: Chief Executive Officer) |
| 2023-07-10 | 2024-05-10 | Address | 2-3651 MAJOR MACKENZIE DR W, #350, WOODBRIDGE, CAN (Type of address: Chief Executive Officer) |
| 2023-07-10 | 2024-05-10 | Address | 6405 INDUCON DRIVE WEST, SANBORN, NY, 14132, USA (Type of address: Service of Process) |
| 2019-04-04 | 2023-07-10 | Address | 2-3651 MAJOR MACKENZIE DR W, #350, WOODBRIDGE, CAN (Type of address: Chief Executive Officer) |
| 2019-04-04 | 2023-07-10 | Address | 6405 INDUCON DRIVE WEST, SANBORN, NY, 14132, USA (Type of address: Service of Process) |
| 2014-05-27 | 2019-04-04 | Address | 60 INDUSTRIAL PARKWAY, UNIT #596, CHEETOWAGA, NY, 14227, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240510002219 | 2024-05-10 | BIENNIAL STATEMENT | 2024-05-10 |
| 230710001362 | 2023-07-10 | BIENNIAL STATEMENT | 2022-05-01 |
| 190404060488 | 2019-04-04 | BIENNIAL STATEMENT | 2018-05-01 |
| 140527000112 | 2014-05-27 | APPLICATION OF AUTHORITY | 2014-05-27 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
