EZ WHOLESALE TRADING INCORPORATED
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| Name: | EZ WHOLESALE TRADING INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 2022 (3 years ago) |
| Entity Number: | 6679443 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2787 3RD AVE, BRONX, NY, United States, 10455 |
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| Name | Role | Address |
|---|---|---|
| ABDELSALAM ALMEKHLAFI | Agent | 459 NEWLOTS AVE, BROOKLYN, NY, 11207 |
| Name | Role | Address |
|---|---|---|
| EZ WHOLESALE TRADING INCORPORATED | DOS Process Agent | 2787 3RD AVE, BRONX, NY, United States, 10455 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221230002111 | 2022-12-30 | CERTIFICATE OF INCORPORATION | 2022-12-30 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-07-31 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-07-31 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-07-31 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 20 | No data | No data | No data |
| 2024-07-31 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 13 | No data | No data | No data |
| 2024-07-31 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 13 | No data | No data | No data |
| 2024-07-31 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
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Date of last update: 20 Mar 2025
Sources: New York Secretary of State