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NEIMAN WHOLESALE DISTRIBUTORS INC.

NEIMAN WHOLESALE DISTRIBUTORS INC.

Company Details

Name:	NEIMAN WHOLESALE DISTRIBUTORS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Aug 2004 (21 years ago)
Entity Number:	3093027
ZIP code:	07514
County:	Rockland
Place of Formation:	New York
Address:	51-71 E. 26th Street, Paterson, NJ, United States, 07514
Principal Address:	11 Grove Street Unit 311, Monsey, NY, United States, 10952

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	51-71 E. 26th Street, Paterson, NJ, United States, 07514

Chief Executive Officer

Name	Role	Address
LAZER UNGAR	Chief Executive Officer	11 GROVE STREET UNIT 311, MONSEY, NY, United States, 10952

History

Start date	End date	Type	Value
2024-09-04	2024-09-04	Address	382 ROUTE 59, #342, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer)
2024-09-04	2024-09-04	Address	382 ROUTE 59 SUITE 342, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer)
2024-09-04	2024-09-04	Address	11 GROVE STREET UNIT 311, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer)
2024-09-04	2024-12-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-05	2024-09-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-05	2023-05-05	Address	382 ROUTE 59, #342, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer)
2023-05-05	2023-05-05	Address	382 ROUTE 59 SUITE 342, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer)
2023-05-05	2024-09-04	Address	382 ROUTE 59 SUITE 342, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer)
2023-05-05	2024-09-04	Address	382 RT. 59 #342, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2023-05-05	2024-09-04	Address	382 ROUTE 59, #342, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer)
2011-09-09	2023-05-05	Address	382 ROUTE 59, #342, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer)
2008-08-19	2011-09-09	Address	382 RTE 59, 342, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer)
2008-08-19	2023-05-05	Address	382 RT. 59 #342, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2004-08-20	2008-08-19	Address	382 RT. 59 #320, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2004-08-20	2023-05-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240904002014	2024-09-04	BIENNIAL STATEMENT	2024-09-04
230505002015	2023-05-05	BIENNIAL STATEMENT	2022-08-01
120814002408	2012-08-14	BIENNIAL STATEMENT	2012-08-01
110909002507	2011-09-09	BIENNIAL STATEMENT	2010-08-01
080819002040	2008-08-19	BIENNIAL STATEMENT	2008-08-01
040820000251	2004-08-20	CERTIFICATE OF INCORPORATION	2004-08-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-09	NEIMAN WHOLESALE DISTRI	382 ROUTE 59 #342, MONSEY, Rockland, NY, 10952	A	Food Inspection	Department of Agriculture and Markets	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8100587705

2020-05-01

0202

PPP

382 New York 59 342, Airmont, NY, 10952

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	100000
Loan Approval Amount (current)	100000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Airmont, ROCKLAND, NY, 10952-0001
Project Congressional District	NY-17
Number of Employees	12
NAICS code	424410
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	101668.49
Forgiveness Paid Date	2022-01-04

Date of last update: 29 Mar 2025

Sources: New York Secretary of State