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V & D WHOLESALE INC.

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Company Details

Name: V & D WHOLESALE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 2003 (22 years ago)
Entity Number: 2944686
ZIP code: 11220
County: Kings
Place of Formation: New York
Address: 5305 4TH AVE, BROOKLYN, NY, United States, 11220
Principal Address: 5305 4TH AVE, 53RD STREET, BROOKLYN, NY, United States, 11220

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MAHGNDRASINH N SINDHA Chief Executive Officer 5305 4TH AVE, BROOKLYN, NY, United States, 11220

DOS Process Agent

Name Role Address
MAHGNDRASINH N SINDHA DOS Process Agent 5305 4TH AVE, BROOKLYN, NY, United States, 11220

History

Start date End date Type Value
2007-09-12 2009-08-10 Address 5305 4TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer)
2007-09-12 2013-08-22 Address 5305 4TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)
2003-08-20 2007-09-12 Address 5305 4TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130822002236 2013-08-22 BIENNIAL STATEMENT 2013-08-01
110818002893 2011-08-18 BIENNIAL STATEMENT 2011-08-01
090810002826 2009-08-10 BIENNIAL STATEMENT 2009-08-01
070912002268 2007-09-12 BIENNIAL STATEMENT 2007-08-01
030820000245 2003-08-20 CERTIFICATE OF INCORPORATION 2003-08-20

Court Cases

Court Case Summary

Filing Date:
2019-10-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
IGLESIAS
Party Role:
Plaintiff
Party Name:
V & D WHOLESALE INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-04-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CRUZ PENA
Party Role:
Plaintiff
Party Name:
V & D WHOLESALE INC.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State