| Name: | WHOLESALE 888 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2019 (6 years ago) |
| Entity Number: | 5549451 |
| ZIP code: | 11232 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 471 41ST STREET; 1 FL, BROOKLYN, NY, United States, 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| QING LIN | DOS Process Agent | 471 41ST STREET; 1 FL, BROOKLYN, NY, United States, 11232 |
| Number | Type | Address |
|---|---|---|
| 741619 | Retail grocery store | 473 52ND ST, BROOKLYN, NY, 11220 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190509000260 | 2019-05-09 | CERTIFICATE OF INCORPORATION | 2019-05-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3075386 | CL VIO | INVOICED | 2019-08-21 | 175 | CL - Consumer Law Violation |
| 3075387 | OL VIO | INVOICED | 2019-08-21 | 125 | OL - Other Violation |
| 3075392 | DCA-SUS | CREDITED | 2019-08-21 | 25 | Suspense Account |
| 3067424 | OL VIO | CREDITED | 2019-07-30 | 150 | OL - Other Violation |
| 3067423 | CL VIO | CREDITED | 2019-07-30 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-15 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2019-07-15 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2019-07-15 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 2 | 2 | No data | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
