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WHOLESALE USA, INC.

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Company Details

Name: WHOLESALE USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 2009 (16 years ago)
Entity Number: 3883718
ZIP code: 11762
County: Nassau
Place of Formation: New York
Address: 52 WENWOOD DRIVE, MASSAPEQUA PARK, NY, United States, 11762
Principal Address: 52 WENWOOD DR, MASSAPEQUA PARK, NY, United States, 11762

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALAN LAUDE Chief Executive Officer 52 WENWOOD DR, MASSAPEQUA PARK, NY, United States, 11762

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 52 WENWOOD DRIVE, MASSAPEQUA PARK, NY, United States, 11762

History

Start date End date Type Value
2009-12-01 2023-07-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200103062463 2020-01-03 BIENNIAL STATEMENT 2019-12-01
171215006182 2017-12-15 BIENNIAL STATEMENT 2017-12-01
160517006317 2016-05-17 BIENNIAL STATEMENT 2015-12-01
131226002081 2013-12-26 BIENNIAL STATEMENT 2013-12-01
120228002463 2012-02-28 BIENNIAL STATEMENT 2011-12-01

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,208.32
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,208.32
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,268.07
Servicing Lender:
Ridgewood Savings Bank
Use of Proceeds:
Payroll: $5,208.32
Jobs Reported:
1
Initial Approval Amount:
$5,208.32
Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,208.32
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,232.48
Servicing Lender:
Ridgewood Savings Bank
Use of Proceeds:
Payroll: $5,208.32

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State