| 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) |
| 2011-06-13 | 2014-05-06 | Address | 1129 LONGFELLOW AVE., BRONX, NY, 10459, USA (Type of address: Service of Process) |
| 2011-06-13 | 2022-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-09-18 | AAA WHOLESALE DISTRIBUT | 1152 BRONX RIVER AVENUE, BRONX, Bronx, NY, 10472 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-08-16 | AAA WHOLESALE DISTRIBUT | 1152 BRONX RIVER AVENUE, BRONX, Bronx, NY, 10472 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-07-10 | No data | 1152 BRONX RIVER AVE, Bronx, BRONX, NY, 10472 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-05-18 | AAA WHOLESALE DISTRIBUT | 1152 BRONX RIVER AVENUE, BRONX, Bronx, NY, 10472 | C | Food Inspection | Department of Agriculture and Markets | 09A - Handwash facility in toilet room is observed to lack sanitary drying device and hand washing sign. |
| 2023-03-22 | AAA WHOLESALE DISTRIBUT | 1152 BRONX RIVER AVENUE, BRONX, Bronx, NY, 10472 | C | Food Inspection | Department of Agriculture and Markets | 09C - Restroom facility lacks trash receptacle. |
| 2023-01-06 | AAA WHOLESALE DISTRIBUT | 1152 BRONX RIVER AVENUE, BRONX, Bronx, NY, 10472 | C | Food Inspection | Department of Agriculture and Markets | 16D - Dented canned foods and other off conditioned packaged foods in the warehouse area were noted not adequately sorted/segregated from wholesome foods; not maintained to a confined operation. |
| 2022-06-08 | No data | 1152 BRONX RIVER AVE, Bronx, BRONX, NY, 10472 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-12 | No data | 1152 BRONX RIVER AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-18 | No data | 1152 BRONX RIVER AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9895377110 | 2020-04-15 | 0202 | PPP | 1152 Bronx River Ave, BRONX, NY, 10472-3102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2891843 | Intrastate Non-Hazmat | 2016-05-18 | - | - | 1 | 3 | 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
