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WISE MEN WHOLESALE INC.

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Company Details

Name: WISE MEN WHOLESALE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jun 2021 (4 years ago)
Branch of: WISE MEN WHOLESALE INC., Illinois (Company Number CORP_72673107)
Entity Number: 6033579
ZIP code: 12207
County: Albany
Place of Formation: Illinois
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 857 Industrial Dr, Bensenville, IL, United States, 60106

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RAFAK AWWAD Chief Executive Officer 9032 TIMBER TRAILS RD., ORLAND PARK, IL, United States, 60462

History

Start date End date Type Value
2025-06-24 2025-06-24 Address 9032 TIMBER TRAILS RD., BENSENVILLE, IL, 60106, USA (Type of address: Chief Executive Officer)
2025-06-24 2025-06-24 Address 9032 TIMBER TRAILS RD., ORLAND PARK, IL, 60462, USA (Type of address: Chief Executive Officer)
2025-04-30 2025-06-24 Address 9032 TIMBER TRAILS RD., ORLAND PARK, IL, 60462, USA (Type of address: Chief Executive Officer)
2025-04-30 2025-06-24 Address 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2025-04-30 2025-06-24 Address 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250624004170 2025-06-24 BIENNIAL STATEMENT 2025-06-24
250430024874 2025-04-30 CERTIFICATE OF CHANGE BY ENTITY 2025-04-30
230726000376 2023-07-26 BIENNIAL STATEMENT 2023-06-01
210610000415 2021-06-10 APPLICATION OF AUTHORITY 2021-06-10

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State