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IMRAANS WHOLESALE DISTRIBUTORS INC.

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Company Details

Name: IMRAANS WHOLESALE DISTRIBUTORS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jan 2007 (18 years ago)
Date of dissolution: 09 Apr 2024
Entity Number: 3464630
ZIP code: 11208
County: Kings
Place of Formation: New York
Address: 2743 PITKIN AVE, BROOKLYN, NY, United States, 11208
Principal Address: 2743 PITKIN AVENUE, BROOKLYN, NY, United States, 11208

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
IMRAN BEG DOS Process Agent 2743 PITKIN AVE, BROOKLYN, NY, United States, 11208

Chief Executive Officer

Name Role Address
IMRAN BEG Chief Executive Officer 2743 PITKIN AVENUE, BROOKLYN, NY, United States, 11208

History

Start date End date Type Value
2008-12-31 2024-04-22 Address 2743 PITKIN AVENUE, BROOKLYN, NY, 11208, USA (Type of address: Chief Executive Officer)
2007-01-19 2024-04-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-01-19 2024-04-22 Address 2743 PITKIN AVE, BROOKLYN, NY, 11208, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240422001124 2024-04-09 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-04-09
110121002103 2011-01-21 BIENNIAL STATEMENT 2011-01-01
081231002762 2008-12-31 BIENNIAL STATEMENT 2009-01-01
070119000258 2007-01-19 CERTIFICATE OF INCORPORATION 2007-01-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2777034 CL VIO INVOICED 2018-04-17 175 CL - Consumer Law Violation
2777035 OL VIO INVOICED 2018-04-17 250 OL - Other Violation
2294212 OL VIO INVOICED 2016-03-08 125 OL - Other Violation
144823 CL VIO INVOICED 2011-04-18 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-04-04 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2018-04-04 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2016-02-26 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State