| Name: | DC WHOLESALE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2010 (15 years ago) |
| Entity Number: | 3988577 |
| ZIP code: | 14211 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 1210 E FERRY ST, BUFFALO, NY, United States, 14211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHAKER ABUHAMRA | Chief Executive Officer | 1210 E FERRY ST, BUFFALO, NY, United States, 14211 |
| Name | Role | Address |
|---|---|---|
| DC WHOLESALE, INC. | DOS Process Agent | 1210 E FERRY ST, BUFFALO, NY, United States, 14211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-26 | 2024-06-26 | Address | 1210 E FERRY ST, BUFFALO, NY, 14211, USA (Type of address: Chief Executive Officer) |
| 2024-06-26 | 2024-10-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-08-23 | 2024-06-26 | Address | 1210 E FERRY ST, BUFFALO, NY, 14211, USA (Type of address: Chief Executive Officer) |
| 2010-08-25 | 2024-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-08-25 | 2024-06-26 | Address | 1210 EAST FERRY STREET, BUFFALO, NY, 14211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240626002741 | 2024-06-26 | BIENNIAL STATEMENT | 2024-06-26 |
| 180824006072 | 2018-08-24 | BIENNIAL STATEMENT | 2018-08-01 |
| 150518006231 | 2015-05-18 | BIENNIAL STATEMENT | 2014-08-01 |
| 120823002820 | 2012-08-23 | BIENNIAL STATEMENT | 2012-08-01 |
| 100825000189 | 2010-08-25 | CERTIFICATE OF INCORPORATION | 2010-08-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-01-03 | DC WHOLESALE | 1210 E FERRY ST, BUFFALO, Erie, NY, 14211 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-08-16 | DC WHOLESALE | 1210 E FERRY ST, BUFFALO, Erie, NY, 14211 | A | Food Inspection | Department of Agriculture and Markets | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9289668001 | 2020-07-07 | 0296 | PPP | 1210 E FERRY ST, BUFFALO, NY, 14211-1615 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4072632 | Intrastate Non-Hazmat | 2023-09-18 | - | - | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
