| Name: | USA WHOLESALE CLOTHING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2006 (19 years ago) |
| Entity Number: | 3373092 |
| ZIP code: | 11753 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 43 A 17TH STREET, PODDAR ROAD, MALAD EAST, JERICHO, NY, United States, 11753 |
| Principal Address: | 95-22 63RD ROAD, STE 124, REGO PARK, NY, United States, 11374 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUKESH T MODI | Chief Executive Officer | 95-22 63RD ROAD, STE 124, REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| USA WHOLESALE CLOTHING, INC. | DOS Process Agent | 43 A 17TH STREET, PODDAR ROAD, MALAD EAST, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-15 | 2021-05-04 | Address | 95-22 63RD ROAD, SUITE 124, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 2006-06-08 | 2012-06-15 | Address | 95-22, 63RD ROAD, SUITE 124, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210504061075 | 2021-05-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 120615006174 | 2012-06-15 | BIENNIAL STATEMENT | 2012-06-01 |
| 100715002067 | 2010-07-15 | BIENNIAL STATEMENT | 2010-06-01 |
| 080618002000 | 2008-06-18 | BIENNIAL STATEMENT | 2008-06-01 |
| 060608000159 | 2006-06-08 | CERTIFICATE OF INCORPORATION | 2006-06-08 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
