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WHOLESALE DISTRIBUTION LLC

Company Details

Name: WHOLESALE DISTRIBUTION LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Mar 2014 (11 years ago)
Entity Number: 4539028
ZIP code: 11426
County: Queens
Place of Formation: New York
Address: 24105 86TH AVE, BELLEROSE, NY, United States, 11426

Agent

Name Role Address
SARAH SAIFI Agent 24105 86TH AVE, BELLEROSE, NY, 11426

DOS Process Agent

Name Role Address
WHOLESALE DISTRIBUTION LLC DOS Process Agent 24105 86TH AVE, BELLEROSE, NY, United States, 11426

Filings

Filing Number Date Filed Type Effective Date
140305010149 2014-03-05 ARTICLES OF ORGANIZATION 2014-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3989707803 2020-05-27 0202 PPP 241-05 86th ave, bellerose, NY, 11426
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18800
Loan Approval Amount (current) 18800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address bellerose, QUEENS, NY, 11426-0001
Project Congressional District NY-03
Number of Employees 2
NAICS code 425110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18957.19
Forgiveness Paid Date 2021-03-25
8205438600 2021-03-24 0202 PPS 24105 86th Ave, Bellerose, NY, 11426-1201
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18800
Loan Approval Amount (current) 18800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bellerose, QUEENS, NY, 11426-1201
Project Congressional District NY-03
Number of Employees 2
NAICS code 425110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18954.58
Forgiveness Paid Date 2022-01-21

Date of last update: 25 Mar 2025

Sources: New York Secretary of State