| Name: | NSC WHOLESALE HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Dec 2008 (16 years ago) |
| Entity Number: | 3754792 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-51302 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 151019006145 | 2015-10-19 | BIENNIAL STATEMENT | 2014-12-01 |
| 130110002010 | 2013-01-10 | BIENNIAL STATEMENT | 2012-12-01 |
| 110104002424 | 2011-01-04 | BIENNIAL STATEMENT | 2010-12-01 |
| 090217000093 | 2009-02-17 | CERTIFICATE OF PUBLICATION | 2009-02-17 |
| 081219000169 | 2008-12-19 | APPLICATION OF AUTHORITY | 2008-12-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-07 | No data | 7101 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-19 | No data | 2232 59TH ST, Brooklyn, BROOKLYN, NY, 11204 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-16 | No data | 2201 59TH ST, Brooklyn, BROOKLYN, NY, 11204 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-07 | No data | 7101 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-23 | No data | 7101 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-20 | No data | 2232 59TH ST, Brooklyn, BROOKLYN, NY, 11204 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-29 | No data | 7101 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-25 | No data | 7101 KISSENA BLVD, Queens, FLUSHING, NY, 11367 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-06 | No data | 2201 59TH ST, Brooklyn, BROOKLYN, NY, 11204 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-08 | No data | 2201 59TH ST, Brooklyn, BROOKLYN, NY, 11204 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2640400 | SCALE-01 | INVOICED | 2017-07-11 | 40 | SCALE TO 33 LBS |
| 2055623 | LATE | INVOICED | 2015-04-22 | 100 | Scale Late Fee |
| 2020887 | OL VIO | INVOICED | 2015-03-18 | 175 | OL - Other Violation |
| 2018884 | SCALE-01 | INVOICED | 2015-03-16 | 120 | SCALE TO 33 LBS |
| 1890058 | DCA-SUS | CREDITED | 2014-11-21 | 375 | Suspense Account |
| 1890616 | CL VIO | INVOICED | 2014-11-21 | 500 | CL - Consumer Law Violation |
| 1853793 | CL VIO | CREDITED | 2014-10-15 | 375 | CL - Consumer Law Violation |
| 1707613 | CL VIO | INVOICED | 2014-06-16 | 1000 | CL - Consumer Law Violation |
| 1670470 | CL VIO | CREDITED | 2014-05-01 | 750 | CL - Consumer Law Violation |
| 1544520 | CL VIO | INVOICED | 2013-12-26 | 700 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-07-07 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2017-06-23 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-06-23 | Settlement (Pre-Hearing) | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2015-03-06 | Pleaded | SCANNER PRICE EXCEEDED ITEM/SHELF/SALE/ADVERTISED PRICE. | 1 | 1 | No data | No data |
| 2014-10-08 | Default Decision | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | No data | 1 | No data |
| 2014-04-25 | Default Decision | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 2 | No data | 2 | No data |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1000444 | Trademark | 2010-02-02 | consent | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | NSC WHOLESALE HOLDINGS, LLC |
| Role | Plaintiff |
| Name | ALI, |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
