Name: | WHOLESALE 888 INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 09 May 2019 (6 years ago) (Companies founded in May 2019) |
Entity Number: | 5549451 |
ZIP code: | 11232 (Companies in Kings, 11232) |
County: | Kings |
Place of Formation: | New York |
Address: | 471 41ST STREET; 1 FL, BROOKLYN, NY, United States, 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
QING LIN | DOS Process Agent | 471 41ST STREET; 1 FL, BROOKLYN, NY, United States, 11232 |
Number | Type | Address |
---|---|---|
741619 | Retail grocery store | 473 52ND ST, BROOKLYN, NY, 11220 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
190509000260 | 2019-05-09 | CERTIFICATE OF INCORPORATION | 2019-05-09 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2022-05-02 | WHOLESALE 888 | 473 52ND ST, BROOKLYN, Kings, NY, 11220 | A | Food Inspection | Department of Agriculture and Markets | No data |
2019-07-15 | No data | 473 52ND ST, Brooklyn, BROOKLYN, NY, 11220 | 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 |
---|---|---|---|---|---|
3075386 | CL VIO | INVOICED | 2019-08-21 | 175 | CL - Consumer Law Violation |
3075387 | OL VIO | INVOICED | 2019-08-21 | 125 | OL - Other Violation |
3075392 | DCA-SUS | CREDITED | 2019-08-21 | 25 | Suspense Account |
3067424 | OL VIO | CREDITED | 2019-07-30 | 150 | OL - Other Violation |
3067423 | CL VIO | CREDITED | 2019-07-30 | 175 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2019-07-15 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
2019-07-15 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
2019-07-15 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 2 | 2 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State