| Name: | SCRIPTS WHOLESALE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2009 (16 years ago) |
| Entity Number: | 3850402 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5006 16TH AVENUE, 3RD FLOOR, BROOKLYN, NY, United States, 11204 |
| Principal Address: | 5006 16TH AVENUE 3RD FLOOR, BROOKLYN, NY, United States, 11204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SCRIPTS WHOLESALE INC., Alabama | 000-314-271 | Alabama |
| Headquarter of | SCRIPTS WHOLESALE INC., FLORIDA | Q16000000019 | FLORIDA |
| Headquarter of | SCRIPTS WHOLESALE INC., ILLINOIS | CORP_69230563 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5006 16TH AVENUE, 3RD FLOOR, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| STEVEN DIAMANSTEIN | Chief Executive Officer | 5006 16TH AVENUE 3RD FLOOR, BROOKLYN, NY, United States, 11204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-22 | 2023-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-07-28 | 2023-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-21 | 2022-07-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-02 | 2021-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-08-28 | 2021-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190827060141 | 2019-08-27 | BIENNIAL STATEMENT | 2019-08-01 |
| 150803008396 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130806007064 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 090828000323 | 2009-08-28 | CERTIFICATE OF INCORPORATION | 2009-08-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5965638306 | 2021-01-26 | 0202 | PPS | 5006 16th Ave, Brooklyn, NY, 11204-1404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2618537709 | 2020-05-01 | 0202 | PPP | 5006 16TH AVE, BROOKLYN, NY, 11204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4866478208 | 2020-08-07 | 0202 | PPP | 5006 16TH AVE, BROOKLYN, NY, 11204-1404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1806612 | Other Contract Actions | 2018-11-19 | lack of jurisdiction | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SCRIPTS WHOLESALE INC. |
| Role | Plaintiff |
| Name | MAINSPRING DISTRIBUTION, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 4828000 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-06-08 |
| Termination Date | 1900-01-01 |
| Section | 1330 |
| Status | Pending |
Parties
| Name | SCRIPTS WHOLESALE INC. |
| Role | Plaintiff |
| Name | MAINSPRING DISTRIBUTION, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-01-10 |
| Termination Date | 2024-02-08 |
| Date Issue Joined | 2022-03-07 |
| Section | 1332 |
| Sub Section | IN |
| Status | Terminated |
Parties
| Name | SCRIPTS WHOLESALE INC. |
| Role | Plaintiff |
| Name | VGM INSURANCE SERVICE, , |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
