| Name: | SM WHOLESALE LTD |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2017 (7 years ago) |
| Entity Number: | 5210551 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 90, ALPHA PLAZA UNIT 1, HICKSVILLE, NY, United States, 11801 |
| Address ZIP Code: | 11801 |
| Principal Address: | 90, ALPHA PLAZA UNIT 2, HICKSVILLE, NY, United States, 11801 |
| Principal Address ZIP Code: | 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHABANA RAZA | DOS Process Agent | 90, ALPHA PLAZA UNIT 1, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| SHABANA RAZA | Chief Executive Officer | 90, ALPHA PLAZA UNIT 1, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-29 | 2023-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-09-29 | 2023-09-18 | Address | 148 GREEN ACRES ROAD, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230918003512 | 2023-09-18 | BIENNIAL STATEMENT | 2023-09-01 |
| 170929010352 | 2017-09-29 | CERTIFICATE OF INCORPORATION | 2017-09-29 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
