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JM WHOLESALE CORP.

Company Details

Name: JM WHOLESALE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 2008 (17 years ago)
Entity Number: 3647874
ZIP code: 11208
County: Kings
Place of Formation: New York
Address: 2993 FULTON STREET STORE R, BROOKLYN, NY, United States, 11208
Principal Address: 2993 FULTON ST, STORE R, BROOKLYN, NY, United States, 11208

Contact Details

Phone +1 732-801-7741

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSE L MARTE Chief Executive Officer 2993 FULTON ST, STORE R, BROOKLYN, NY, United States, 11208

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2993 FULTON STREET STORE R, BROOKLYN, NY, United States, 11208

Licenses

Number Status Type Date End date
1420052-DCA Inactive Business 2012-02-21 2013-04-30
1420051-DCA Inactive Business 2012-02-21 2013-07-31
1418542-DCA Inactive Business 2012-01-31 2014-04-30
1412252-DCA Inactive Business 2011-10-31 2015-07-31
1342462-DCA Inactive Business 2010-01-11 2013-04-30
1337038-DCA Inactive Business 2009-10-26 2013-07-31

Filings

Filing Number Date Filed Type Effective Date
120521002767 2012-05-21 BIENNIAL STATEMENT 2012-03-01
100422003397 2010-04-22 BIENNIAL STATEMENT 2010-03-01
080321000392 2008-03-21 CERTIFICATE OF INCORPORATION 2008-03-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-06-20 No data 3309 FULTON ST, 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1227069 RENEWAL INVOICED 2013-09-17 340 Secondhand Dealer General License Renewal Fee
1227070 CNV_TFEE INVOICED 2013-09-17 8.470000267028809 WT and WH - Transaction Fee
1225673 CNV_TFEE INVOICED 2013-04-23 12.449999809265137 WT and WH - Transaction Fee
1225672 RENEWAL INVOICED 2013-04-23 500 Pawnbroker License Renewal Fee
1009443 RENEWAL INVOICED 2012-04-13 500 Pawnbroker License Renewal Fee
1009442 CNV_TFEE INVOICED 2012-04-13 12.449999809265137 WT and WH - Transaction Fee
1131758 CNV_TFEE INVOICED 2012-02-21 6.349999904632568 WT and WH - Transaction Fee
1131759 LICENSE INVOICED 2012-02-21 255 Secondhand Dealer General License Fee
1131761 CNV_TFEE INVOICED 2012-02-21 18.68000030517578 WT and WH - Transaction Fee
1131760 LICENSE INVOICED 2012-02-21 750 Pawnbroker License Fee

Date of last update: 31 Dec 2024

Sources: New York Secretary of State