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RICHI WHOLESALE DISTRIBUTORS INC

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Company Details

Name: RICHI WHOLESALE DISTRIBUTORS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Sep 2018 (7 years ago)
Entity Number: 5416452
ZIP code: 11580
County: Nassau
Place of Formation: New York
Address: 270 WEST MERRICK RD, VALLEY STREAM, NY, United States, 11580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BHAWANA MANCHANDA Chief Executive Officer 270 WEST MERRICK RD, VALLEY STREAM, NY, United States, 11580

DOS Process Agent

Name Role Address
RICHI WHOLESALE DISTRIBUTORS INC DOS Process Agent 270 WEST MERRICK RD, VALLEY STREAM, NY, United States, 11580

History

Start date End date Type Value
2018-09-26 2020-09-01 Address 39 WEST DOVER STREET, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200901062143 2020-09-01 BIENNIAL STATEMENT 2020-09-01
180926010541 2018-09-26 CERTIFICATE OF INCORPORATION 2018-09-26

USAspending Awards / Financial Assistance

Date:
2021-02-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
5000.00

Paycheck Protection Program

Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5000
Current Approval Amount:
5000
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5020.83

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State