AAA WHOLESALE DISTRIBUTORS CORP.
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| Name: | AAA WHOLESALE DISTRIBUTORS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2011 (14 years ago) |
| Entity Number: | 4105969 |
| ZIP code: | 10472 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1152 BRONX RIVER AVENUE, BRONX, NY, United States, 10472 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AAA WHOLESALE DISTRIBUTORS CORP. | DOS Process Agent | 1152 BRONX RIVER AVENUE, BRONX, NY, United States, 10472 |
| Name | Role | Address |
|---|---|---|
| HASIEN ALNOMANY | Chief Executive Officer | 1152 BRONX RIVER AVENUE, BRONX, NY, United States, 10472 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 1152 BRONX RIVER AVENUE, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer) |
| 2022-11-07 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-02 | 2022-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-05-06 | 2023-06-01 | Address | 1152 BRONX RIVER AVENUE, BRONX, NY, 10472, USA (Type of address: Chief Executive Officer) |
| 2014-05-06 | 2023-06-01 | Address | 1152 BRONX RIVER AVENUE, BRONX, NY, 10472, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601003064 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 220922003287 | 2022-09-22 | BIENNIAL STATEMENT | 2021-06-01 |
| 140506006950 | 2014-05-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110613000631 | 2011-06-13 | CERTIFICATE OF INCORPORATION | 2011-06-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3176227 | OL VIO | INVOICED | 2020-04-21 | 500 | OL - Other Violation |
| 2273355 | CLATE | CREDITED | 2016-02-06 | 100 | Late Fee |
| 2264875 | CLATE | INVOICED | 2016-01-27 | 100 | Late Fee |
| 2239135 | SL VIO | INVOICED | 2015-12-21 | 7000 | SL - Sick Leave Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-04-12 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 4 | 4 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State