WHOLESALE USA, INC.

Company Details

Name:	WHOLESALE USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Dec 2009 (15 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

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

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

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

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
091201000076	2009-12-01	CERTIFICATE OF INCORPORATION	2009-12-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7771558503

2021-03-06

0235

PPS

52 Wenwood Dr, Massapequa Park, NY, 11762-3928

Loan Status Date	2022-01-31
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5208.32
Loan Approval Amount (current)	5208.32
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49907
Servicing Lender Name	Ridgewood Savings Bank
Servicing Lender Address	71-02 Forest Ave, NEW YORK CITY, NY, 11385-5647
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Massapequa Park, NASSAU, NY, 11762-3928
Project Congressional District	NY-02
Number of Employees	1
NAICS code	423620
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49907
Originating Lender Name	Ridgewood Savings Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5232.48
Forgiveness Paid Date	2021-09-09

8505677205

2020-04-28

0235

PPP

52 WENWOOD DR, MASSAPEQUA PARK, NY, 11762-3928

Loan Status Date	2022-01-31
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5208.32
Loan Approval Amount (current)	5208.32
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49907
Servicing Lender Name	Ridgewood Savings Bank
Servicing Lender Address	71-02 Forest Ave, NEW YORK CITY, NY, 11385-5647
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	MASSAPEQUA PARK, NASSAU, NY, 11762-3928
Project Congressional District	NY-02
Number of Employees	1
NAICS code	423620
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49907
Originating Lender Name	Ridgewood Savings Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5268.07
Forgiveness Paid Date	2021-07-07

Date of last update: 27 Mar 2025