| 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
| Name | Role | Address |
|---|---|---|
| RAJIV K. GUPTA | Chief Executive Officer | 76 GREENWAY DRIVE, STATEN ISLAND, NY, United States, 10301 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 890 4TH AVENUE, BROOKLYN, NY, United States, 11232 |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-11-25 | No data | 890 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1104290 | Fair Labor Standards Act | 2011-09-07 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | DELEON, |
| Role | Plaintiff |
| Name | GUPTA WHOLESALE, INC. |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
