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GUPTA WHOLESALE, INC.

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Company Details

Name: GUPTA WHOLESALE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 1993 (32 years ago)
Entity Number: 1733936
ZIP code: 11232
County: Kings
Place of Formation: New York
Address: 890 4TH AVENUE, BROOKLYN, NY, United States, 11232

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAJIV K. GUPTA Chief Executive Officer 76 GREENWAY DRIVE, STATEN ISLAND, NY, United States, 10301

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 890 4TH AVENUE, BROOKLYN, NY, United States, 11232

History

Start date End date Type Value
2007-09-20 2011-06-23 Address 5816 4TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2007-09-20 2011-06-23 Address 5816 4TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office)
2007-09-20 2011-06-23 Address 5816 4TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)
1993-06-11 2007-09-20 Address 5816 14TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110623002914 2011-06-23 BIENNIAL STATEMENT 2011-06-01
090602002424 2009-06-02 BIENNIAL STATEMENT 2009-06-01
070920002235 2007-09-20 BIENNIAL STATEMENT 2007-06-01
930611000122 1993-06-11 CERTIFICATE OF INCORPORATION 1993-06-11

Court Cases

Court Case Summary

Filing Date:
2011-09-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
DELEON,
Party Role:
Plaintiff
Party Name:
GUPTA WHOLESALE, INC.
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State