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LITTLE MEXICO WHOLESALE INC.

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Company Details

Name: LITTLE MEXICO WHOLESALE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 2010 (15 years ago)
Entity Number: 3946259
ZIP code: 10474
County: Bronx
Place of Formation: New York
Address: 1240 RANDALL AVENUE, BRONX, NY, United States, 10474

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSEFINA AGUIRRE Chief Executive Officer 1240 RANDALL AVENUE, BRONX, NY, United States, 10474

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1240 RANDALL AVENUE, BRONX, NY, United States, 10474

History

Start date End date Type Value
2021-07-14 2021-07-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-05-06 2021-07-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
120627006152 2012-06-27 BIENNIAL STATEMENT 2012-05-01
100506000044 2010-05-06 CERTIFICATE OF INCORPORATION 2010-05-06

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(718) 618-7400
Add Date:
2012-08-14
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2019-07-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
LITTLE MEXICO WHOLESALE INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-07-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BENITEZ VELASQUEZ,
Party Role:
Plaintiff
Party Name:
LITTLE MEXICO WHOLESALE INC.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State