| 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
| Name | Role | Address |
|---|---|---|
| DESH DEEPAK BHARDWAJ | DOS Process Agent | 20 SHELTER LANE, ROSLYN HEIGHTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| DESH DEEPAK BHARDWAJ | Chief Executive Officer | 20 SHELTER LANE, ROSLYN HEIGHTS, NY, United States, 11577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 |
| 2021-06-08 | 2024-08-09 | Address | 70 SOMMERSET AVE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2021-06-08 | 2024-08-09 | Address | 20 SHELTER LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2018-01-12 | 2021-06-08 | Address | 70 SOMMERSET AVE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 2018-01-12 | 2021-12-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-06-04 | APNA WHOLESALE | 70 SOMERSET AVENUE, HICKSVILLE, Nassau, NY, 11801 | C | Food Inspection | Department of Agriculture and Markets | 09A - Handwash facility in the toilet room is observed to lack sanitary drying device. |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
