| Name: | TRADE WHOLESALERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 1994 (30 years ago) |
| Entity Number: | 1865229 |
| ZIP code: | 11709 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 10 GODFREY AVE, BAYVILLE, NY, United States, 11709 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL WATSON | Chief Executive Officer | 10 GODFREY AVE, BAYVILLE, NY, United States, 11709 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 GODFREY AVE, BAYVILLE, NY, United States, 11709 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-17 | 2005-01-26 | Address | MICHAEL WATSON, 11 THE KNOLLS, LOCUST VALLEY, NY, 11560, USA (Type of address: Principal Executive Office) |
| 1994-11-03 | 2005-01-26 | Address | 11 THE KNOLLS, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050126002496 | 2005-01-26 | BIENNIAL STATEMENT | 2004-11-01 |
| 030220002419 | 2003-02-20 | BIENNIAL STATEMENT | 2002-11-01 |
| 010228002208 | 2001-02-28 | BIENNIAL STATEMENT | 2000-11-01 |
| 981217002294 | 1998-12-17 | BIENNIAL STATEMENT | 1998-11-01 |
| 941103000279 | 1994-11-03 | CERTIFICATE OF INCORPORATION | 1994-11-03 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
