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WHOLESALE IN MOTION GROUP INC.

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Company Details

Name: WHOLESALE IN MOTION GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Aug 2011 (14 years ago)
Entity Number: 4128306
ZIP code: 11229
County: Kings
Place of Formation: New York
Address: 2240 East 17th ST, BROOKLYN, NY, United States, 11229
Principal Address: 2240 East 17th ST, Brooklyn, NY, United States, 11229

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
WHOLESALE IN MOTION GROUP INC DOS Process Agent 2240 East 17th ST, BROOKLYN, NY, United States, 11229

Chief Executive Officer

Name Role Address
JACK TAWIL Chief Executive Officer 2240 EAST 17TH ST, BROOKLYN, NY, United States, 11229

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
MICHAEL MANN
Capabilities Statement Link:
https://fedbizcdnprofile.azureedge.net/capabilitystatement/documents/CapabilityStatement_ESR9XE94V4X6_03272024124443.pdf
User ID:
P2663160

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
ESR9XE94V4X6
CAGE Code:
96N96
UEI Expiration Date:
2026-05-05

Business Information

Activation Date:
2025-05-08
Initial Registration Date:
2021-10-11

Filings

Filing Number Date Filed Type Effective Date
211025001318 2021-10-25 BIENNIAL STATEMENT 2021-10-25
110809000380 2011-08-09 CERTIFICATE OF INCORPORATION 2011-08-09

USAspending Awards / Contracts

Procurement Instrument Identifier:
47QSMS25D0012
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
General Services Administration
Performance Start Date:
2024-11-04
Description:
FEDERAL SUPPLY SCHEDULE CONTRACT
Naics Code:
315250: CUT AND SEW APPAREL MANUFACTURING (EXCEPT CONTRACTORS)
Product Or Service Code:
7230: DRAPERIES, AWNINGS, AND SHADES

USAspending Awards / Financial Assistance

Date:
2020-07-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13750.00
Total Face Value Of Loan:
13750.00

Paycheck Protection Program

Date Approved:
2020-07-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13750
Current Approval Amount:
13750
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered

Court Cases

Court Case Summary

Filing Date:
2023-07-19
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
ZURU INC.
Party Role:
Plaintiff
Party Name:
WHOLESALE IN MOTION GROUP INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-06-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
CROMITIE
Party Role:
Plaintiff
Party Name:
WHOLESALE IN MOTION GROUP INC.
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State