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JERICHO WHOLESALE LLC

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Company Details

Name: JERICHO WHOLESALE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Jan 2009 (17 years ago)
Entity Number: 3760257
ZIP code: 11753
County: Nassau
Place of Formation: New York
Address: 100 JERICHO QUADRANGLE, SUITE 209, JERICHO, NY, United States, 11753

DOS Process Agent

Name Role Address
C/O WOLF DOS Process Agent 100 JERICHO QUADRANGLE, SUITE 209, JERICHO, NY, United States, 11753

Links between entities

Type:
Headquarter of
Company Number:
0963144
State:
CONNECTICUT
CONNECTICUT profile:

History

Start date End date Type Value
2016-05-26 2025-04-17 Address 100 JERICHO QUADRANGLE, SUITE 209, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2013-01-29 2016-05-26 Address 125 JERICHO TPKE, STE 401, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2009-01-07 2013-01-29 Address 125 JERICHO TURNPIKE STE 401, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250417001485 2025-04-17 BIENNIAL STATEMENT 2025-04-17
230112002887 2023-01-12 BIENNIAL STATEMENT 2023-01-01
220801001501 2022-08-01 BIENNIAL STATEMENT 2021-01-01
190114060463 2019-01-14 BIENNIAL STATEMENT 2019-01-01
170124006298 2017-01-24 BIENNIAL STATEMENT 2017-01-01

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
125465.00
Total Face Value Of Loan:
125465.00

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$125,465
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$125,465
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$126,350.23
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $125,465

Court Cases

Court Case Summary

Filing Date:
2020-12-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
NABE
Party Role:
Plaintiff
Party Name:
JERICHO WHOLESALE LLC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State