| Entity Name: | WHOLESALE DEPOT USA, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 16 Jan 2015 |
| Date of dissolution: | 17 Jun 2024 |
| Business ALEI: | 1166058 |
| NAICS code: | 424410 - General Line Grocery Merchant Wholesalers |
| Business address: | 1165 TOWNSEND AVE, NEW HAVEN, CT, 06512, United States |
| Mailing address: | 291 HIGH PLAINS DRIVE, ORANGE, CT, United States, 06477 |
| ZIP code: | 06512 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | osmankavak@gmail.com |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| OSMAN KAVAK | Officer | 1165 TOWNSEND AVE, NEW HAVEN, CT, 06512, United States | +1 646-250-7984 | OSMANKAVAK@GMAIL.COM | 477 Boston Post Rd, 1-A, Orange, CT, 06477-3548, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| OSMAN KAVAK | Agent | 1165 TOWNSEND AVE, NEW HAVEN, CT, 06512, United States | 1165 TOWNSEND AVE, NEW HAVEN, CT, 06512, United States | +1 646-250-7984 | OSMANKAVAK@GMAIL.COM | 477 Boston Post Rd, 1-A, Orange, CT, 06477-3548, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012667443 | 2024-06-17 | 2024-06-17 | Dissolution | Certificate of Dissolution | No data |
| BF-0010362360 | 2022-04-25 | No data | Annual Report | Annual Report | 2022 |
| BF-0010437175 | 2022-02-04 | No data | Interim Notice | Interim Notice | No data |
| 0007308158 | 2021-04-23 | No data | Annual Report | Annual Report | 2019 |
| 0007308159 | 2021-04-23 | No data | Annual Report | Annual Report | 2020 |
| 0007308160 | 2021-04-23 | No data | Annual Report | Annual Report | 2021 |
| 0007040642 | 2020-12-18 | 2020-12-18 | Interim Notice | Interim Notice | No data |
| 0006371822 | 2019-02-08 | No data | Annual Report | Annual Report | 2018 |
| 0005747843 | 2017-01-23 | No data | Annual Report | Annual Report | 2017 |
| 0005747840 | 2017-01-23 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
