| Name: | UNITED MERCHANDISE WHOLESALE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Aug 2007 (17 years ago) |
| Date of dissolution: | 30 Sep 2020 |
| Entity Number: | 3551156 |
| ZIP code: | 11725 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 11 TIMBER RIDGE DRIVE, COMMACK, NY, United States, 11725 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNITED MERCHANDISE WHOLESALE, INC., FLORIDA | F12000001692 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABRAHIM IBRAHIMI | DOS Process Agent | 11 TIMBER RIDGE DRIVE, COMMACK, NY, United States, 11725 |
| Name | Role | Address |
|---|---|---|
| ABRAHIM IBRAHIMI | Chief Executive Officer | 11 TIMBER RIDGE DRIVE, COMMACK, NY, United States, 11725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-08 | 2013-10-21 | Address | 315 SMITH STREET, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2009-10-08 | 2013-10-21 | Address | 315 SMITH STREET, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 2009-10-08 | 2013-10-21 | Address | 315 SMITH STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2007-08-02 | 2009-10-08 | Address | 22 CENTRAL DRIVE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200930000770 | 2020-09-30 | CERTIFICATE OF DISSOLUTION | 2020-09-30 |
| 131021006704 | 2013-10-21 | BIENNIAL STATEMENT | 2013-08-01 |
| 110901002758 | 2011-09-01 | BIENNIAL STATEMENT | 2011-08-01 |
| 091008002209 | 2009-10-08 | BIENNIAL STATEMENT | 2009-08-01 |
| 070802000354 | 2007-08-02 | CERTIFICATE OF INCORPORATION | 2007-08-02 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
