| Name: | MEGA WHOLESALE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2006 (19 years ago) |
| Entity Number: | 3335161 |
| ZIP code: | 11230 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1151 McDonald Ave, BROOKLYN, NY, United States, 11230 |
| Principal Address: | 1151 MCDONALD AVE, BROOKLYN, NY, United States, 11230 |
Shares Details
Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1151 McDonald Ave, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| SIMON SWED | Chief Executive Officer | 1151 MCDONALD AVE, BROOKLYN, NY, United States, 11230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-06 | 2024-03-06 | Address | 1151 MCDONALD AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2017-04-10 | 2024-03-06 | Address | 1151 MCDONALD AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2012-05-01 | 2017-04-10 | Address | 1151 MCDONALD AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2011-06-30 | 2012-05-01 | Address | 1151 MCDONALD AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2010-06-22 | 2011-06-30 | Address | 1151 MCDONALD AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2010-06-22 | 2011-06-30 | Address | 1151 MCDONALD AVE, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office) |
| 2010-04-14 | 2024-03-06 | Address | 1151 MCDONALD AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| 2010-04-14 | 2010-06-22 | Address | 1151 MCDONALD AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2010-04-14 | 2010-06-22 | Address | 1151 MCDONALD AVE, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office) |
| 2006-03-16 | 2010-04-14 | Address | 1006 AVENUE P, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240306004529 | 2024-03-06 | BIENNIAL STATEMENT | 2024-03-06 |
| 170410006483 | 2017-04-10 | BIENNIAL STATEMENT | 2016-03-01 |
| 140724002122 | 2014-07-24 | BIENNIAL STATEMENT | 2014-03-01 |
| 120501002384 | 2012-05-01 | BIENNIAL STATEMENT | 2012-03-01 |
| 110630002243 | 2011-06-30 | AMENDMENT TO BIENNIAL STATEMENT | 2010-03-01 |
| 100622002222 | 2010-06-22 | AMENDMENT TO BIENNIAL STATEMENT | 2010-03-01 |
| 100414002770 | 2010-04-14 | BIENNIAL STATEMENT | 2010-03-01 |
| 060316000891 | 2006-03-16 | CERTIFICATE OF INCORPORATION | 2006-03-16 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
