| Name: | WHOLESALE LOAN LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Jan 2022 (3 years ago) |
| Entity Number: | 6378832 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 west 47th street, suite 601, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 646-829-1291
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 20 west 47th street, suite 601, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2104998-DCA | Active | Business | 2022-04-04 | 2024-04-30 |
| 2103914-DCA | Active | Business | 2022-02-11 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-22 | 2022-03-15 | Address | 20 west 47th street, suite 601, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2022-01-19 | 2022-09-22 | Address | 911 CENTRAL AVe., #101, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220315000161 | 2022-03-14 | CERTIFICATE OF PUBLICATION | 2022-03-14 |
| 220922000335 | 2022-01-20 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-20 |
| 220119001282 | 2022-01-18 | ARTICLES OF ORGANIZATION | 2022-01-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-17 | No data | 20 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-18 | No data | 20 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Closed | 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 |
|---|---|---|---|---|---|
| 3618206 | RENEWAL | INVOICED | 2023-03-20 | 500 | Pawnbroker License Renewal Fee |
| 3429979 | LICENSE | INVOICED | 2022-03-23 | 250 | Pawnbroker License Fee |
| 3429980 | BLUEDOT | INVOICED | 2022-03-23 | 500 | Pawnbroker License Blue Dot Fee |
| 3414104 | LICENSE | INVOICED | 2022-02-04 | 255 | Secondhand Dealer General License Fee |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
