| Name: | BEST OF THE BEST WHOLESALERS & LIQUIDATORS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2004 (20 years ago) |
| Entity Number: | 3084286 |
| ZIP code: | 10465 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3563 EAST TREMONT AVENUE, BRONX, NY, United States, 10465 |
| Principal Address: | 3707 SECOR AVE, BRONX, NY, United States, 10466 |
Contact Details
Phone +1 718-583-0215
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LAVIN & ASSOCIATES CPA'S | DOS Process Agent | 3563 EAST TREMONT AVENUE, BRONX, NY, United States, 10465 |
| Name | Role | Address |
|---|---|---|
| GRACIANO MATIAS | Chief Executive Officer | 3707 SECOR AVE, BRONX, NY, United States, 10466 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1203249-DCA | Active | Business | 2005-07-08 | 2023-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080716002396 | 2008-07-16 | BIENNIAL STATEMENT | 2008-07-01 |
| 040729000465 | 2004-07-29 | CERTIFICATE OF INCORPORATION | 2004-07-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-24 | No data | 1544 JEROME AVE, Bronx, BRONX, NY, 10452 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-19 | No data | 1544 JEROME AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-18 | No data | 1544 JEROME AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-29 | No data | 1544 JEROME AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-23 | No data | 1544 JEROME AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3336480 | RENEWAL | INVOICED | 2021-06-08 | 340 | Secondhand Dealer General License Renewal Fee |
| 3074815 | RENEWAL | INVOICED | 2019-08-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 2639554 | RENEWAL | INVOICED | 2017-07-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 2111460 | RENEWAL | INVOICED | 2015-06-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 1461875 | LL VIO | INVOICED | 2013-10-14 | 250 | LL - License Violation |
| 796840 | RENEWAL | INVOICED | 2013-06-03 | 340 | Secondhand Dealer General License Renewal Fee |
| 796841 | RENEWAL | INVOICED | 2011-07-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 796842 | RENEWAL | INVOICED | 2009-07-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 796843 | RENEWAL | INVOICED | 2007-06-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 47522 | LL VIO | INVOICED | 2005-11-10 | 700 | LL - License Violation |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
