| Name: | DIVINE LINK WHOLESALES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2017 (8 years ago) |
| Entity Number: | 5178655 |
| ZIP code: | 10001 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 48 W 28TH ST, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICOLAS JIANG | Chief Executive Officer | 48 W 28TH ST, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| DIVINE LINK WHOLESALES INC. | DOS Process Agent | 48 W 28TH ST, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-13 | 2023-07-13 | Address | 48 W 28TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-08-16 | 2023-07-13 | Address | 48 W 28TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-08-16 | 2023-07-13 | Address | 48 W 28TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2017-07-31 | 2023-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-07-31 | 2019-08-16 | Address | 17-40 147TH ST, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230713004833 | 2023-07-13 | BIENNIAL STATEMENT | 2023-07-01 |
| 210702002368 | 2021-07-02 | BIENNIAL STATEMENT | 2021-07-02 |
| 190816060201 | 2019-08-16 | BIENNIAL STATEMENT | 2019-07-01 |
| 170731010358 | 2017-07-31 | CERTIFICATE OF INCORPORATION | 2017-07-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-22 | No data | 48 W 28TH ST, Manhattan, NEW YORK, NY, 10001 | 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 |
|---|---|---|---|---|---|
| 3067573 | CL VIO | INVOICED | 2019-07-30 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-22 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9503878410 | 2021-02-17 | 0202 | PPP | 48 W 28th St, New York, NY, 10001-4201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
