Search icon

A ONE WHOLESALE INC

Company Details

Name: A ONE WHOLESALE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 2009 (15 years ago)
Entity Number: 3887296
ZIP code: 12449
County: Ulster
Place of Formation: New York
Address: 1900-1906 Ulster Ave, Lake Katrine, NY, United States, 12449
Principal Address: 1900-1906 Ulster Ave, Ulster Ave, Lake Katrine, NY, United States, 12449

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
A ONE WHOLESALE INC DOS Process Agent 1900-1906 Ulster Ave, Lake Katrine, NY, United States, 12449

Chief Executive Officer

Name Role Address
SHAHEEN KHAN Chief Executive Officer 23 FORDING PLACE ROAD, LAKE KATRINE, NY, United States, 12449

History

Start date End date Type Value
2023-12-05 2023-12-05 Address 23 FORDING PLACE ROAD, LAKE KATRINE, NY, 12449, USA (Type of address: Chief Executive Officer)
2020-10-26 2023-12-05 Address 23 FORDING PLACE ROAD, LAKE KATRINE, NY, 12449, USA (Type of address: Chief Executive Officer)
2009-12-09 2023-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-12-09 2023-12-05 Address 701 ULSTER AVE., KINGSTON, NY, 12401, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231205002719 2023-12-05 BIENNIAL STATEMENT 2023-12-01
221001000822 2022-10-01 BIENNIAL STATEMENT 2021-12-01
201026060353 2020-10-26 BIENNIAL STATEMENT 2019-12-01
091209000718 2009-12-09 CERTIFICATE OF INCORPORATION 2009-12-09

USAspending Awards / Financial Assistance

Date:
2020-06-16
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:
-32.00
Total Face Value Of Loan:
4300.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2017-01-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Paycheck Protection Program

Date Approved:
2020-06-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4332
Current Approval Amount:
4300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4340.64

Date of last update: 27 Mar 2025

Sources: New York Secretary of State