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RETAIL=WHOLESALE LLC

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Company Details

Name: RETAIL=WHOLESALE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 May 2024 (a year ago)
Entity Number: 7337448
ZIP code: 11717
County: Suffolk
Place of Formation: New York
Address: 250 HEARTLAND BLVD, EDGEWOOD, NY, United States, 11717

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 250 HEARTLAND BLVD, EDGEWOOD, NY, United States, 11717

History

Start date End date Type Value
2024-06-13 2024-09-19 Address 250 HEARTLAND BLVD, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process)
2024-05-27 2024-06-13 Address 250 HEARTLAND BLVD, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240919002517 2024-09-18 CERTIFICATE OF PUBLICATION 2024-09-18
240613000827 2024-06-12 CERTIFICATE OF AMENDMENT 2024-06-12
240527000121 2024-05-27 ARTICLES OF ORGANIZATION 2024-05-27

Court Cases

Court Case Summary

Filing Date:
2000-12-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
GLOZMAN
Party Role:
Plaintiff
Party Name:
RETAIL=WHOLESALE LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
1999-03-15
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
RETAIL=WHOLESALE LLC
Party Role:
Plaintiff
Party Name:
WALDBAUM'S INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
1997-12-17
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
CONEY ISLAND HOSPITA
Party Role:
Plaintiff
Party Name:
RETAIL=WHOLESALE LLC
Party Role:
Defendant

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State