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THE WHOLESALE CENTER LLC

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Company Details

Name: THE WHOLESALE CENTER LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Mar 2019 (6 years ago)
Entity Number: 5506865
ZIP code: 10027
County: Westchester
Place of Formation: New York
Address: 25 CONVENT AVE APT 10, NEW YORK, NY, United States, 10027

DOS Process Agent

Name Role Address
GRACIOSA BENSAN DOS Process Agent 25 CONVENT AVE APT 10, NEW YORK, NY, United States, 10027

Agent

Name Role Address
GRACIOSA BENSAN Agent 137 SAW MILL RIVER RD., SUITE 534, YONKERS, NY, 10701

History

Start date End date Type Value
2019-03-05 2024-04-09 Address 137 SAW MILL RIVER RD., SUITE 534, YONKERS, NY, 10701, USA (Type of address: Registered Agent)
2019-03-05 2024-04-09 Address 134 SAW MILL RIVER RD, SUITE 534, YONKERS, NY, 10033, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240409002742 2024-04-09 BIENNIAL STATEMENT 2024-04-09
190305010430 2019-03-05 ARTICLES OF ORGANIZATION 2019-03-06

USAspending Awards / Financial Assistance

Date:
2022-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
12300.00
Total Face Value Of Loan:
12300.00

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State