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APNA WHOLESALE INC

Company Details

Name: APNA WHOLESALE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 2018 (7 years ago)
Entity Number: 5266490
County: Nassau
Place of Formation: New York
Address: 20 SHELTER LANE, ROSLYN HEIGHTS, NY, United States, 11577
Address ZIP Code: 11577

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DESH DEEPAK BHARDWAJ DOS Process Agent 20 SHELTER LANE, ROSLYN HEIGHTS, NY, United States, 11577

Chief Executive Officer

Name Role Address
DESH DEEPAK BHARDWAJ Chief Executive Officer 20 SHELTER LANE, ROSLYN HEIGHTS, NY, United States, 11577

History

Start date End date Type Value
2024-08-09 2024-08-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-09 2024-08-09 Address 20 SHELTER LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
2023-02-22 2024-08-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-11 2023-02-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-08 2024-08-09 Address 70 SOMMERSET AVE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2021-06-08 2024-08-09 Address 20 SHELTER LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
2018-01-12 2021-06-08 Address 70 SOMMERSET AVE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2018-01-12 2021-12-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240809000028 2024-08-09 BIENNIAL STATEMENT 2024-08-09
220321003293 2022-03-21 BIENNIAL STATEMENT 2022-01-01
210608060847 2021-06-08 BIENNIAL STATEMENT 2020-01-01
180112010511 2018-01-12 CERTIFICATE OF INCORPORATION 2018-01-12

Date of last update: 04 Nov 2024

Sources: New York Secretary of State