| Name: | C.E. WHOLESALE EXPRESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 1999 (25 years ago) |
| Entity Number: | 2438488 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 34-22 STEINWAY STREET, ASTORIA, NY, United States, 11101 |
| Principal Address: | 2616 AVE E, BROOKLYN, NY, United States, 11210 |
Contact Details
Phone +1 718-418-1280
Phone +1 718-336-1077
Phone +1 718-922-0661
Phone +1 718-863-5507
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SULOMON SAYEGH | Chief Executive Officer | 34-22 STEINWAY ST, ASTORIA, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 34-22 STEINWAY STREET, ASTORIA, NY, United States, 11101 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1336749-DCA | Inactive | Business | 2009-10-22 | 2012-12-31 |
| 1255594-DCA | Inactive | Business | 2007-05-16 | 2012-12-31 |
| 1246203-DCA | Inactive | Business | 2007-01-08 | 2010-12-31 |
| 1246205-DCA | Inactive | Business | 2007-01-08 | 2012-12-31 |
| 1245893-DCA | Inactive | Business | 2007-01-02 | 2012-12-31 |
| 1245896-DCA | Inactive | Business | 2007-01-02 | 2012-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011102002614 | 2001-11-02 | BIENNIAL STATEMENT | 2001-11-01 |
| 991110000729 | 1999-11-10 | CERTIFICATE OF INCORPORATION | 1999-11-10 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2014-02-13 | 2014-03-11 | Exchange Goods/Contract Cancelled | NA | 0.00 | Referred to Manufacturer |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 181271 | LL VIO | INVOICED | 2012-09-12 | 250 | LL - License Violation |
| 873594 | RENEWAL | INVOICED | 2011-01-18 | 340 | Electronics Store Renewal |
| 871528 | RENEWAL | INVOICED | 2011-01-18 | 340 | Electronics Store Renewal |
| 873596 | RENEWAL | INVOICED | 2010-11-18 | 340 | Electronics Store Renewal |
| 873122 | RENEWAL | INVOICED | 2010-11-18 | 340 | Electronics Store Renewal |
| 996690 | RENEWAL | INVOICED | 2010-11-18 | 340 | Electronics Store Renewal |
| 130882 | LL VIO | INVOICED | 2010-09-13 | 75 | LL - License Violation |
| 130796 | LL VIO | INVOICED | 2010-07-22 | 75 | LL - License Violation |
| 111546 | LL VIO | INVOICED | 2010-02-10 | 275 | LL - License Violation |
| 109987 | LL VIO | INVOICED | 2009-12-03 | 900 | LL - License Violation |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
