| Name: | TRISHA WHOLESALE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2014 (10 years ago) |
| Entity Number: | 4640413 |
| ZIP code: | 11514 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 360 MINEOLA AVENUE, CARLE PLACE, NY, United States, 11514 |
Contact Details
Phone +1 347-513-3296
Phone +1 347-413-9059
Phone +1 516-749-8289
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 360 MINEOLA AVENUE, CARLE PLACE, NY, United States, 11514 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2110648-DCA | Active | Business | 2023-01-17 | 2024-06-30 |
| 2079028-DCA | Inactive | Business | 2018-10-12 | 2020-06-30 |
| 2043468-DCA | Inactive | Business | 2016-09-08 | 2018-06-30 |
| 2029360-DCA | Inactive | Business | 2015-10-09 | 2017-07-31 |
| 2020593-DCA | Inactive | Business | 2015-04-07 | 2016-06-30 |
| 2019923-DCA | Active | Business | 2015-03-24 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140923000262 | 2014-09-23 | CERTIFICATE OF INCORPORATION | 2014-09-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-05 | No data | 354 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-14 | No data | 359 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-14 | No data | 354 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-20 | No data | 354 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-20 | No data | 354 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-29 | No data | 354 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-12 | No data | 354 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-12 | No data | 359 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11233 | 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 |
|---|---|---|---|---|---|
| 3651951 | PL VIO | INVOICED | 2023-06-01 | 64800 | PL - Padlock Violation |
| 3603581 | PL VIO | CREDITED | 2023-02-24 | 500 | PL - Padlock Violation |
| 3584806 | PL VIO | VOIDED | 2023-01-20 | 90500 | PL - Padlock Violation |
| 3584583 | LL VIO | INVOICED | 2023-01-20 | 100 | LL - License Violation |
| 3582411 | LICENSE | INVOICED | 2023-01-16 | 255 | Electronic & Home Appliance Service Dealer License Fee |
| 3551534 | RENEWAL | INVOICED | 2022-11-09 | 340 | Electronics Store Renewal |
| 3541938 | PL VIO | VOIDED | 2022-10-25 | 500 | PL - Padlock Violation |
| 3536435 | LL VIO | CREDITED | 2022-10-12 | 100 | LL - License Violation |
| 3276754 | RENEWAL | INVOICED | 2020-12-30 | 340 | Electronics Store Renewal |
| 2955483 | RENEWAL | INVOICED | 2018-12-31 | 340 | Electronics Store Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-05 | Default Decision | UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY | 1 | No data | 1 | No data |
| 2022-10-05 | Default Decision | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | No data | 2 | No data |
| 2016-02-12 | Pleaded | BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
