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  5. NATIONAL WHOLESALE LIQUIDATORS, INC.

NATIONAL WHOLESALE LIQUIDATORS, INC.

Company Details

Name: NATIONAL WHOLESALE LIQUIDATORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 1984 (40 years ago)
Entity Number: 933526
ZIP code: 12207
County: Nassau
Place of Formation: New York
Principal Address: 111 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, United States, 11552
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
SCOTT ROSEN Chief Executive Officer 111 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, United States, 11552

Licenses

Number Type Address Description
662453 Plant Dealers 5520 SUNRISE HIGHWAY, MASSAPEQUA, NY, 11758 Dept. Store
661669 Plant Dealers 2201 59TH ST, BROOKLYN, NY, 11204 Dept. Store

History

Start date End date Type Value
2000-11-28 2006-09-13 Address 111 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process)
1999-09-09 2000-11-28 Address 111 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process)
1984-07-30 1999-09-09 Address 139 MERRICK RD, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080717002687 2008-07-17 BIENNIAL STATEMENT 2008-07-01
060913001010 2006-09-13 CERTIFICATE OF CHANGE 2006-09-13
060622002916 2006-06-22 BIENNIAL STATEMENT 2006-07-01
040811002013 2004-08-11 BIENNIAL STATEMENT 2004-07-01
020703002088 2002-07-03 BIENNIAL STATEMENT 2002-07-01
001128002668 2000-11-28 BIENNIAL STATEMENT 2000-07-01
990909000045 1999-09-09 CERTIFICATE OF AMENDMENT 1999-09-09
B127515-3 1984-07-30 CERTIFICATE OF INCORPORATION 1984-07-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-07 No data 7101 KISSENA BLVD, Queens, FLUSHING, NY, 11367 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-06 No data 691 CO OP CITY BLVD, Bronx, BRONX, NY, 10475 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-16 No data 2201 59TH ST, Brooklyn, BROOKLYN, NY, 11204 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-23 No data 7101 KISSENA BLVD, Queens, FLUSHING, NY, 11367 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-02 No data 3500 48TH ST, Queens, LONG ISLAND CITY, NY, 11101 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2016-02-26 2016-03-16 Exchange Goods/Contract Cancelled Yes 80.00 Goods Exchanged
2016-02-03 2016-02-26 Exchange Goods/Contract Cancelled NA 0.00 No Consumer Response
2015-12-31 2016-02-16 Advertising/General Yes 20.00 Goods Received
2015-01-12 2015-01-29 Damaged Goods Yes 40.00 Credit Card Refund and/or Contract Cancelled

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2948040 CL VIO INVOICED 2018-12-19 700 CL - Consumer Law Violation
2948042 WM VIO INVOICED 2018-12-19 800 WM - W&M Violation
2948041 OL VIO INVOICED 2018-12-19 1000 OL - Other Violation
2916721 CL VIO CREDITED 2018-10-25 350 CL - Consumer Law Violation
2916722 OL VIO CREDITED 2018-10-25 500 OL - Other Violation
2916723 WM VIO CREDITED 2018-10-25 50 WM - W&M Violation
1718599 CL VIO INVOICED 2014-06-30 350 CL - Consumer Law Violation
1676869 CL VIO CREDITED 2014-05-09 375 CL - Consumer Law Violation
150363 CL VIO INVOICED 2012-02-16 300 CL - Consumer Law Violation
149581 CL VIO INVOICED 2012-01-27 450 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-10-16 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 No data 2 No data
2018-10-16 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data 20 No data
2018-10-16 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data 1 No data
2018-10-16 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 No data 2 No data
2018-10-16 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 No data 1 No data
2014-05-02 Default Decision ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 No data 1 No data

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

SCOTT ROSEN

AKRON TROTTER PROPERTY GROUP, LLC 632 BROADWAY VARIETY STORE, INC. EAT YOUR WORLD LLC INCREDIVAC CLEANING SOLUTIONS INC. NATIONAL WHOLESALE LIQUIDATORS OF MIDDLETOWN, INC. NATIONAL WHOLESALE DISTRIBUTORS, INC. NATIONAL WHOLESALE LIQUIDATORS OF BETHPAGE, INC. NATIONAL WHOLESALE LIQUIDATORS OF BROOKLYN, INC. NATIONAL WHOLESALE LIQUIDATORS OF FARMINGDALE, INC. NATIONAL WHOLESALE LIQUIDATORS OF YONKERS, INC.

Related by address

111 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, United States, 11552

ABB MIDDLETOWN, LLC FR DELI INC. M & O ENTERPRISES, INC. MEDEXRX PHARMACY, INC. NANUET WHOLESALE LIQUIDATORS, INC. NATIONAL WHOLESALE DISTRIBUTORS, INC. NATIONAL WHOLESALE LIQUIDATORS OF BALDWIN, INC. NATIONAL WHOLESALE LIQUIDATORS OF BETHPAGE, INC. NATIONAL WHOLESALE LIQUIDATORS OF FARMINGDALE, INC. NATIONAL WHOLESALE LIQUIDATORS OF HEMPSTEAD, INC.

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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