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20 ST. WHOLESALE INC.

Company Details

Name: 20 ST. WHOLESALE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Dec 2015 (9 years ago)
Date of dissolution: 17 Apr 2023
Entity Number: 4859615
ZIP code: 11232
County: Kings
Place of Formation: New York
Address: 211 20TH ST., BROOKLYN, NY, United States, 11232

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 211 20TH ST., BROOKLYN, NY, United States, 11232

History

Start date End date Type Value
2023-05-15 2023-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-17 2023-05-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-09 2023-04-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-21 2023-01-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-12-07 2022-04-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-12-07 2023-07-22 Address 211 20TH ST., BROOKLYN, NY, 11232, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230722000527 2023-04-17 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-04-17
151207010130 2015-12-07 CERTIFICATE OF INCORPORATION 2015-12-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7047647400 2020-05-15 0202 PPP 211 20th Street, BROOKLYN, NY, 11232
Loan Status Date 2021-06-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33667
Loan Approval Amount (current) 33667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11232-0001
Project Congressional District NY-10
Number of Employees 5
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34004.59
Forgiveness Paid Date 2021-05-24

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2300940 Intrastate Non-Hazmat 2021-12-21 10000 2011 2 2 Private(Property)
Legal Name 20 ST WHOLESALE INC
DBA Name -
Physical Address 186 25TH ST, BROOKLYN, NY, 11232, US
Mailing Address 66 MELHORN, STATEN ISLAND, NY, 10314, US
Phone (718) 435-5355
Fax -
E-mail KHJFAM@AOL.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

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2205501 Fair Labor Standards Act 2022-09-14 want of prosecution
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-09-14
Termination Date 2023-08-17
Section 0002
Sub Section FL
Status Terminated

Parties

Name ORTEGA
Role Plaintiff
Name 20 ST. WHOLESALE INC.
Role Defendant
2200495 Fair Labor Standards Act 2022-01-27 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-01-27
Termination Date 2022-09-29
Date Issue Joined 2022-04-15
Section 0201
Sub Section FL
Status Terminated

Parties

Name ABREU,
Role Plaintiff
Name 20 ST. WHOLESALE INC.
Role Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State