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MELANIE WHOLESALE, INC.

Company Details

Name: MELANIE WHOLESALE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 2013 (12 years ago)
Entity Number: 4449431
ZIP code: 11220
County: Kings
Place of Formation: New York
Address: 242 47TH ST, BROOKLYN, NY, United States, 11220

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ANDREY NOVIKOV DOS Process Agent 242 47TH ST, BROOKLYN, NY, United States, 11220

Chief Executive Officer

Name Role Address
THE CORPORATION Chief Executive Officer 242 47TH STREET, BROOKLYN, NY, United States, 11220

History

Start date End date Type Value
2013-08-22 2023-02-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-08-22 2023-02-27 Address 1985 WEST 6TH STREET, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230227001892 2023-02-27 BIENNIAL STATEMENT 2021-08-01
130822000475 2013-08-22 CERTIFICATE OF INCORPORATION 2013-08-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-11-13 MELANIE WHOLESALE 242 47TH ST, BROOKLYN, Kings, NY, 11220 A Food Inspection Department of Agriculture and Markets No data
2022-11-28 MELANIE WHOLESALE 243 & 245 47TH STREET, BROOKLYN, Kings, NY, 11220 A Food Inspection Department of Agriculture and Markets No data
2022-11-28 MELANIE WHOLESALE 242 47TH ST, BROOKLYN, Kings, NY, 11220 A Food Inspection Department of Agriculture and Markets No data
2022-04-25 MELANIE WHOLESALE 242 47TH ST, BROOKLYN, Kings, NY, 11220 C Food Inspection Department of Agriculture and Markets 04F - 10-20 fresh appearing rat droppings are present on storage area floor perimeter. - 50-100 fresh appearing mouse droppings are present on storage area floor perimeter. - 5-10 fresh appearing mouse droppings are present on floor perimeter in seafood walk-in-cooler.
2022-04-25 MELANIE WHOLESALE 243 & 245 47TH STREET, BROOKLYN, Kings, NY, 11220 C Food Inspection Department of Agriculture and Markets 15F - Storage pallets are dust laden.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2594877308 2020-04-29 0202 PPP 242 47th street, brooklyn, NY, 11220
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116519
Loan Approval Amount (current) 116519
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address brooklyn, KINGS, NY, 11220-0001
Project Congressional District NY-10
Number of Employees 12
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 118319.46
Forgiveness Paid Date 2021-11-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2937946 Interstate 2024-04-15 12000 2017 2 2 Private(Property)
Legal Name MELANIE WHOLESALE INC
DBA Name -
Physical Address 242 47TH ST, BROOKLYN, NY, 11220-1010, US
Mailing Address 242 47TH ST, BROOKLYN, NY, 11220-1010, US
Phone (718) 492-8492
Fax -
E-mail O.NOVIKOVA@MELANIEUSA.COM

Safety Measurement System - All Transportation

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: 08 Mar 2025

Sources: New York Secretary of State