A & A WHOLESALE INC.
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| Name: | A & A WHOLESALE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 1992 (33 years ago) |
| Entity Number: | 1684302 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 WEST 36TH ST, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| N. AHDOOT | Chief Executive Officer | 30 WEST 36TH ST, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| N AHDOOT | DOS Process Agent | 30 WEST 36TH ST, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-31 | 2006-12-18 | Address | 30 WEST 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1997-01-31 | 2006-12-18 | Address | 30 WEST 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1997-01-31 | 2006-12-18 | Address | 30 WEST 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1994-01-27 | 1997-01-31 | Address | 30 WEST 36TH STREET, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1994-01-27 | 1997-01-31 | Address | 30 WEST 36TH STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121228006075 | 2012-12-28 | BIENNIAL STATEMENT | 2012-12-01 |
| 110103002595 | 2011-01-03 | BIENNIAL STATEMENT | 2010-12-01 |
| 081210003142 | 2008-12-10 | BIENNIAL STATEMENT | 2008-12-01 |
| 061218002141 | 2006-12-18 | BIENNIAL STATEMENT | 2006-12-01 |
| 050216002347 | 2005-02-16 | BIENNIAL STATEMENT | 2004-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1673139 | LL VIO | CREDITED | 2014-05-05 | 500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-04-24 | Decision Dismissed | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 4 | No data | No data | 4 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State