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VALUE WHOLESALE, INC.

VALUE WHOLESALE, INC.

Company Details

Name:	VALUE WHOLESALE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jan 2006 (19 years ago)
Entity Number:	3307940
ZIP code:	11219
County:	Kings
Place of Formation:	New York
Address:	1274 49TH STREET, STE. 257, BROOKLYN, NY, United States, 11219
Principal Address:	1274 49TH STREET 257, BROOKLYN, NY, United States, 11219

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1274 49TH STREET, STE. 257, BROOKLYN, NY, United States, 11219

Chief Executive Officer

Name	Role	Address
ALEXANDER KISZNER	Chief Executive Officer	1336 42ND STREET, BROOKLYN, NY, United States, 11219

History

Start date	End date	Type	Value
2024-05-20	2024-05-20	Address	1336 42ND STREET, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
2006-01-19	2024-05-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-01-19	2024-05-20	Address	1274 49TH STREET, STE. 257, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240520003392	2024-05-20	BIENNIAL STATEMENT	2024-05-20
210909000792	2021-09-09	BIENNIAL STATEMENT	2021-09-09
060119000586	2006-01-19	CERTIFICATE OF INCORPORATION	2006-01-19

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5158017207

2020-04-27

0202

PPP

1316 60th Street, Brooklyn, NY, 11219

Loan Status Date	2021-07-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	85200
Loan Approval Amount (current)	85200
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	464999
Servicing Lender Name	BankUnited, National Association
Servicing Lender Address	14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11219-0001
Project Congressional District	NY-10
Number of Employees	10
NAICS code	454110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	464999
Originating Lender Name	BankUnited, National Association
Originating Lender Address	MIAMI LAKES, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	86146.67
Forgiveness Paid Date	2021-06-04

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1602614

Insurance

2016-05-23

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
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	2016-05-23
Termination Date	2016-11-08
Date Issue Joined	2016-06-27
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	VALUE WHOLESALE, INC.
Role	Plaintiff

Name	KB INSURANCE CO., LTD.
Role	Defendant

1805887

Insurance

2018-10-22

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	75000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2018-10-22
Termination Date	2020-12-23
Date Issue Joined	2019-01-03
Section	0635
Status	Terminated

Parties

Name	VALUE WHOLESALE, INC.
Role	Plaintiff

Name	KB INSURANCE CO., LTD
Role	Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State