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APNA WHOLESALE INC

Company Details

Name: APNA WHOLESALE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 2018 (7 years ago)
Entity Number: 5266490
ZIP code: 11577
County: Nassau
Place of Formation: New York
Address: 20 SHELTER LANE, ROSLYN HEIGHTS, NY, United States, 11577

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DESH DEEPAK BHARDWAJ DOS Process Agent 20 SHELTER LANE, ROSLYN HEIGHTS, NY, United States, 11577

Chief Executive Officer

Name Role Address
DESH DEEPAK BHARDWAJ Chief Executive Officer 20 SHELTER LANE, ROSLYN HEIGHTS, NY, United States, 11577

History

Start date End date Type Value
2024-08-09 2025-01-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-09 2024-08-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-09 2024-08-09 Address 20 SHELTER LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
2023-02-22 2024-08-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-11 2023-02-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240809000028 2024-08-09 BIENNIAL STATEMENT 2024-08-09
220321003293 2022-03-21 BIENNIAL STATEMENT 2022-01-01
210608060847 2021-06-08 BIENNIAL STATEMENT 2020-01-01
180112010511 2018-01-12 CERTIFICATE OF INCORPORATION 2018-01-12

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
8000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 24 Mar 2025

Sources: New York Secretary of State