H & D Wholesale, LLC · 827 Route 52, Unit E, Walden, NY 12586 (2024)

New York State Corporation Entity

827 Route 52, Unit E, Walden, NY 12586

Overview

H & D WHOLESALE, LLC (DOS #5681054) is a Domestic Limited Liability Company in Walden registered with the New York State Department of State (NYSDOS). The business entity was initially filed on January 3, 2020. The registered business location is at 827 Route 52, Unit E, Walden, NY 12586. The DOS process contact is H & D Wholesale LLC.

Business Entity Information

DOS ID 5681054
Current Entity Name H & D WHOLESALE, LLC
County Orange
Jurisdiction New York
Entity Type DOMESTIC LIMITED LIABILITY COMPANY
Initial DOS Filing Date 2020-01-03
DOS Process Name H & D WHOLESALE LLC
DOS Process Address 827 Route 52
Unit E
Walden
NY 12586

Lastest Filing Information

Filing Number 231128003358
Filing Type BIENNIAL STATEMENT
Mod Cert Code 32DA A
Approved Date 2023-11-28
Filing Date 2023-11-28
Entity Type DOMESTIC LIMITED LIABILITY COMPANY
Current Entity Name H & D WHOLESALE, LLC
Effective Date 2022-01-01
Duration PERPETUAL
Law Section 203 LLC
County Orange
Jurisdiction NY
Filer Name DARSHAN PATEL
Filer Address 827 Route 52
Unit E
Walden
NY 12586
DOS Process Name H & D WHOLESALE LLC
DOS Process Address 827 Route 52
Unit E
Walden
NY 12586

Entity Name History

Filing DateEntity NameFiling NumberTypeStatus
2020-01-03H & D WHOLESALE, LLC200103010046ActualActive

Entity Address History

Filing DateAddress TypeAddress NameAddressFiling Number
2023-11-28Service of ProcessH & D WHOLESALE LLC827 Route 52, Unit E, Walden, NY 12586231128003358
2020-01-03Service of ProcessTHE LLC827 Route 52, Unit E, Walden, NY 12586200103010046

Location Information

Street Address 827 ROUTE 52
UNIT E
City WALDEN
State NY
Zip Code 12586

Corporations in the same location

Corporation NameAddressRegistered Agent NameInitial DOS Filing Date
Puff Planet Inc. 827 Route 52, Unit E, Walden, NY 125862023-04-11

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Kuzunoha Trading Company LLC 1905 State Route 52, Walden, NY 12586Nicholas Angel Lopez2024-06-25
Flawlessly Clean Bcs LLC 50 Pleasant Avenue, Apt B, Walden, NY 125862024-03-15
High Grade Protections LLC 202 St Andrews Rd Apt 2, Walden, NY 12586United States Corporation Agents, Inc.2024-02-28
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Similar Entities

Corporations with similar names

Corporation NameAddressRegistered Agent NameInitial DOS Filing Date
Xin Ju Wholesale Inc. 3506 Leavitt Street, #4h, Flushing, NY 113542020-03-23
Nms Wholesale LLC 10 Greenwood Drive Unit 126, East Greenbush, NY 12061Sayed Idrees Hashemi2022-05-24
Vep Wholesale, Inc. 53-03 Fourth Ave, Brooklyn, NY 112202023-06-16
Shi Wholesale Inc. 126 E 37th St, New York, NY 100162023-05-09
111 Wholesale Inc. 111 Chrytie Street, #2, New York, NY 100022016-07-06
Aga Wholesale LLC 3634 35th st, Astoria, NY 11106dimitrios kourpas 2022-05-18
Ez Seven Wholesale Inc 6584 Austin Street Unit 4m, Rego Park, NY 113742020-03-02
Mdg Wholesale LLC 1055 Rosedale Ave., Apt 7H, Bronx, NY 10472United States Corporation Agents, Inc.2022-05-27
Li 50 Wholesale Inc. 759 50th Street, Brooklyn, NY 112202016-06-14
Mns Wholesale, LLC 85 Inwood Ave, Portchester, NY 10573Incorp Services, Inc.2016-05-31

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Dataset Information

This dataset includes about three million business entities and corporations registered with New York State Department of State (NYSDOS). The Department of State keeps a record of every filing for every incorporated business in the state of New York. Each business entity is registered with DOS ID, business legal name, type, filing date, registered agent name, office address, etc.

Subject Business and Economy
Jurisdiction State of New York
Data Provider New York State Department of State (NYSDOS)
Source data.ny.gov

Dataset Details

The New York State Department of State, one of the oldest and most diverse agencies in state government, works to make New York a more welcoming, equitable, and prosperous place for all who call it home. Established in 1778, and known as the Keeper of Records for more than two centuries, the Department improves the quality of life for all New Yorkers by providing a myriad of essential services and programs to local governments, businesses, community organizations and citizens. Business corporations, not-for-profit corporations, limited liability companies and limited partnerships must file a formation document with the New York State Department of State in order to do business within the State of New York. Each corporate, limited liability company or limited partnership name must be unique.

Out-of-state corporations which choose to do business in New York State must file with the Department of State an application for authority. If the entity name is not distinguishable from the name of all other entities on file with the Department of State, the corporation must use a fictitious name which, likewise, must be distinguishable from the name of all other entities on file with the Department of State. With some exceptions, each business corporation must submit a statement every two years verifying their service of process address and identifying the name and address of the chief executive officer of the corporation and the address of the principal executive office of the corporation. Limited liability companies must submit a statement every two years that verifies the service of process address.

This Corporation and Business Entity Database includes business and not for profit corporations, limited partnerships, limited liability companies, limited liability partnerships, and other miscellaneous businesses. The database also includes assumed name filings for corporations, limited liability companies and limited partnerships. Each business entity is registered with DOS ID, business legal name, entity type, filing date, registered agent name and address, officer name and address, office address, etc.

To give New Yorkers the access they deserve to government data and information, Governor Andrew M. Cuomo launched the Open NY initiative in March 2013 and signed Executive Order 95. It directs state agencies to identify, catalog, and publish their data on the state's open data website administered by the Office of Information Technology Services (ITS). Open NY increases transparency, improves government performance, empowers New Yorkers to participate in government, and encourages research and economic opportunities statewide.

H & D Wholesale, LLC · 827 Route 52, Unit E, Walden, NY 12586 (2024)
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