| 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
| Name | Role | Address |
|---|---|---|
| IMRAN BEG | DOS Process Agent | 2743 PITKIN AVE, BROOKLYN, NY, United States, 11208 |
| Name | Role | Address |
|---|---|---|
| IMRAN BEG | Chief Executive Officer | 2743 PITKIN AVENUE, BROOKLYN, NY, United States, 11208 |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-02 | No data | 2743 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-04 | No data | 2743 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-26 | No data | 2743 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-28 | No data | 2743 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| 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 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
