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WHOLESALE 888 INC.

Company Details

Name: WHOLESALE 888 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 2019 (6 years ago)
Entity Number: 5549451
County: Kings
Place of Formation: New York
Address: 471 41ST STREET; 1 FL, BROOKLYN, NY, United States, 11232
Address ZIP Code: 11232

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
QING LIN DOS Process Agent 471 41ST STREET; 1 FL, BROOKLYN, NY, United States, 11232

Licenses

Number Type Address
741619 Retail grocery store 473 52ND ST, BROOKLYN, NY, 11220

Filings

Filing Number Date Filed Type Effective Date
190509000260 2019-05-09 CERTIFICATE OF INCORPORATION 2019-05-09

Inspections

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

Fine And Fees

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

Issued Charges

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: 04 Nov 2024

Sources: New York Secretary of State