Name: | AMERICAN WHOLESALE TRADING LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 06 Sep 2023 (2 years ago) |
Entity Number: | 7071946 |
ZIP code: | 11101 |
County: | Queens |
Place of Formation: | New York |
Address: | 4732 32 place, long island city, NY, United States, 11101 |
Name | Role | Address |
---|---|---|
4732 32 place | DOS Process Agent | 4732 32 place, long island city, NY, United States, 11101 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230906000165 | 2023-09-06 | ARTICLES OF ORGANIZATION | 2023-09-06 |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-07-26 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | No data | No data |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State