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MEGA WHOLESALE, INC.

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Company Details

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

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1151 McDonald Ave, BROOKLYN, NY, United States, 11230

Chief Executive Officer

Name Role Address
SIMON SWED Chief Executive Officer 1151 MCDONALD AVE, BROOKLYN, NY, United States, 11230

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-07-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
39197.50
Total Face Value Of Loan:
39197.50
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
39197.5
Current Approval Amount:
39197.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
39686.13

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State