| 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
| Name | Role | Address |
|---|---|---|
| A ONE WHOLESALE INC | DOS Process Agent | 1900-1906 Ulster Ave, Lake Katrine, NY, United States, 12449 |
| Name | Role | Address |
|---|---|---|
| SHAHEEN KHAN | Chief Executive Officer | 23 FORDING PLACE ROAD, LAKE KATRINE, NY, United States, 12449 |
| 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) |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4975167909 | 2020-06-15 | 0202 | PPP | 701 ulster av, kingston, NY, 12401-1900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 10 Mar 2025
Sources: New York Secretary of State
