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  5. NATIONAL WHOLESALE LIQUIDATORS, INC.

NATIONAL WHOLESALE LIQUIDATORS, INC.

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Company Details

Name: NATIONAL WHOLESALE LIQUIDATORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 1984 (41 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)
1984-07-30 2025-04-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

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

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

USAspending Awards / Financial Assistance

Date:
2020-04-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
78392712
Mark:
NWL RX
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2004-03-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NWL RX
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
RETAIL PHARMACY SERVICES, ONLINE RETAIL PHARMACY SERVICES, RETAIL STORE SERVICES AND ONLINE RETAIL STORE SERVICES FEATURING HEALTH AND BEAUTY AIDS, TOBACCO PRODUCTS AND SUNDRY ITEMS
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
78390972
Mark:
NATIONAL WHOLESALE RX
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2004-03-25
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NATIONAL WHOLESALE RX
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
RETAIL PHARMACY SERVICES, ONLINE RETAIL PHARMACY SERVICES,RETAIL STORE SERVICES AND ONLINE RETAIL STORE SERVICES FEATURING HEALTH AND BEAUTY AIDS, TOBACCO PRODUCTS AND SUNDRY ITEMS
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
74299817
Mark:
FRESH TREE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
1992-07-31
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
FRESH TREE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
water retaining and releasing crystals for live cut trees to prevent drying out
First Use:
1992-07-15
International Classes:
001 - Primary Class
Class Status:
SECTION 8 - CANCELLED

OSHA's Inspections within Industry

Inspection Summary

Date:
2003-12-19
Type:
Complaint
Address:
111 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, NY, 11552
Safety Health:
Safety
Scope:
Partial
Inspection Link:
View Inspection data on OSHA website

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Related by address

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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