Search icon

EXCEL WHOLESALE DISTRIBUTORS INC.

Company claim

Is this your business?

Get access!

Company Details

Name: EXCEL WHOLESALE DISTRIBUTORS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Aug 2008 (17 years ago)
Date of dissolution: 28 Feb 2025
Entity Number: 3715118
ZIP code: 11356
County: Queens
Place of Formation: New York
Address: 15-13 132nd Street, COLLEGE POINT, NY, United States, 11356

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EXCEL WHOLESALE DISTRIBUTORS INC DOS Process Agent 15-13 132nd Street, COLLEGE POINT, NY, United States, 11356

Chief Executive Officer

Name Role Address
LATIF TURSONZADAH Chief Executive Officer 15-13 132ND STREET, COLLEGE POINT, NY, United States, 11356

History

Start date End date Type Value
2024-06-17 2024-06-17 Address 6 COUNTRY COURT, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2024-06-17 2025-03-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-17 2024-06-17 Address 15-13 132ND STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2008-08-29 2024-06-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-08-29 2024-06-17 Address 15-13 132ND STREET, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250228000901 2025-02-27 CERTIFICATE OF MERGER 2025-02-27
240617004041 2024-06-17 BIENNIAL STATEMENT 2024-06-17
210708002173 2021-07-08 BIENNIAL STATEMENT 2021-07-08
080829000662 2008-08-29 CERTIFICATE OF INCORPORATION 2008-08-29

USAspending Awards / Financial Assistance

Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2350000.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41600
Current Approval Amount:
41600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
42071.47

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(718) 321-3139
Add Date:
2009-11-23
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
3
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State