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ALLIANCE WHOLESALE CORP.

Company Details

Name: ALLIANCE WHOLESALE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 May 1982 (43 years ago)
Entity Number: 768636
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 10 WEST 33RD STREET, ROOM 102, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALLIANCE WHOLESALE CORP. DOS Process Agent 10 WEST 33RD STREET, ROOM 102, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
RICHARD BOSCH Chief Executive Officer 10 WEST 33RD STREET, ROOM 102, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
1982-05-07 2021-02-12 Address 50 E. 34TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210212060060 2021-02-12 BIENNIAL STATEMENT 2018-05-01
A866313-3 1982-05-07 CERTIFICATE OF INCORPORATION 1982-05-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6307188501 2021-03-03 0202 PPS 10 W 33rd St Rm 1002, New York, NY, 10001-3306
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 221370
Loan Approval Amount (current) 221370
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10001-3306
Project Congressional District NY-12
Number of Employees 12
NAICS code 424330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 223135.67
Forgiveness Paid Date 2021-12-23
1596557708 2020-05-01 0202 PPP 10 West 33rd Street Room 1002, New York, NY, 10001
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 221370
Loan Approval Amount (current) 221370
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10001-0001
Project Congressional District NY-12
Number of Employees 12
NAICS code 424320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 223792.53
Forgiveness Paid Date 2021-06-08

Court Cases

Docket Number Nature of Suit Filing Date Disposition
8801825 Other Personal Property Damage 1988-03-16 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 251
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1988-03-16
Termination Date 1989-03-08

Parties

Name U.S. APPAREL INC.
Role Plaintiff
Name ALLIANCE WHOLESALE CORP.
Role Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State