| 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
| Name | Role | Address |
|---|---|---|
| MAHGNDRASINH N SINDHA | Chief Executive Officer | 5305 4TH AVE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| MAHGNDRASINH N SINDHA | DOS Process Agent | 5305 4TH AVE, BROOKLYN, NY, United States, 11220 |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-11-17 | No data | 5305 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | 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 | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1902167 | Fair Labor Standards Act | 2019-04-12 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | CRUZ PENA |
| Role | Plaintiff |
| Name | V & D WHOLESALE INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-10-01 |
| Termination Date | 2021-03-19 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | IGLESIAS |
| Role | Plaintiff |
| Name | V & D WHOLESALE INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
