| Name: | USA WHOLESALE & RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Feb 2008 (17 years ago) |
| Date of dissolution: | 30 May 2013 |
| Entity Number: | 3634856 |
| ZIP code: | 11580 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 32 WEST END AVENUE, VALLEY STREAM, NY, United States, 11580 |
| Principal Address: | 32 WEST END AVE, VALLEY STREAM, NY, United States, 11580 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 32 WEST END AVENUE, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| ARSHIYA MERCHANT | Chief Executive Officer | 32 WEST END AVE, VALLEY STREAM, NY, United States, 11580 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130530000539 | 2013-05-30 | CERTIFICATE OF DISSOLUTION | 2013-05-30 |
| 120203002247 | 2012-02-03 | BIENNIAL STATEMENT | 2012-02-01 |
| 101115002712 | 2010-11-15 | BIENNIAL STATEMENT | 2010-02-01 |
| 080222000198 | 2008-02-22 | CERTIFICATE OF INCORPORATION | 2008-02-22 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
