WHOLESALE CLUB LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | WHOLESALE CLUB LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 Apr 2007 |
| Business ALEI: | 0895177 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 320 MURPHY RD., HARTFORD, CT, 06114, United States |
| Mailing address: | 320 MURPHY RD., HARTFORD, CT, United States, 06114 |
| ZIP code: | 06114 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | ksheehan@samsfoodstores.com |
| E-Mail: | RichardM@samsfoodstores.com |
NAICS
531120 Lessors of Nonresidential Buildings (except Miniwarehouses)This industry comprises establishments primarily engaged in acting as lessors of buildings (except miniwarehouses and self-storage units) that are not used as residences or dwellings. Included in this industry are: (1) owner-lessors of nonresidential buildings; (2) establishments renting real estate and then acting as lessors in subleasing it to others; and (3) establishments providing full service office space, whether on a lease or service contract basis. The establishments in this industry may manage the property themselves or have another establishment manage it for them. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| NAEEM KHALID | Agent | 320 MURPHY RD., HARTFORD, CT, 06114, United States | 320 MURPHY RD., HARTFORD, CT, 06114, United States | +1 860-757-3441 | RichardM@samsfoodstores.com | 77 ELY ROAD, FARMINGTON, CT, 06032, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| KHALID ALQUDDUMI | Officer | 320 MURPHY ROAD, HARTFORD, CT, 06129, United States | - | - | 320 MURPHY ROAD, HARTFORD, CT, 06129, United States |
| NAEEM KHALID | Officer | 2138 SILAS DEANE HIGHWAY, ROCKY HILL, CT, 06067, United States | +1 860-757-3441 | RichardM@samsfoodstores.com | 77 ELY ROAD, FARMINGTON, CT, 06032, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| CSW.0005559 | WHOLESALER OF DRUGS, COSMETICS & MEDICAL DEVICES | ACTIVE | CURRENT | 2024-10-24 | 2024-10-24 | 2025-06-30 |
| ECD.03756 | DEALER OF ELECTRONIC NICOTINE DELIVERY SYSTEM OR VAPOR PRODUCT | ACTIVE | CURRENT | 2024-10-22 | 2024-10-22 | 2025-02-28 |
| ECD.00719 | DEALER OF ELECTRONIC NICOTINE DELIVERY SYSTEM OR VAPOR PRODUCT | INACTIVE | - | 2016-03-17 | 2022-03-01 | 2023-02-28 |
| FWH.0000024 | FOOD WAREHOUSE | ACTIVE | CURRENT | 2015-02-06 | 2024-07-01 | 2025-06-30 |
| CSW.0002579 | WHOLESALER OF DRUGS, COSMETICS & MEDICAL DEVICES | INACTIVE | - | 2011-06-01 | 2015-05-14 | 2015-06-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012983019 | 2025-03-10 | - | Annual Report | Annual Report | - |
| BF-0012178113 | 2024-03-18 | - | Annual Report | Annual Report | - |
| BF-0011421535 | 2023-02-27 | - | Annual Report | Annual Report | - |
| BF-0010295412 | 2022-03-03 | - | Annual Report | Annual Report | 2022 |
| 0007247631 | 2021-03-22 | - | Annual Report | Annual Report | 2021 |
| 0006991070 | 2020-09-24 | - | Annual Report | Annual Report | 2020 |
| 0006656044 | 2019-10-07 | - | Annual Report | Annual Report | 2019 |
| 0006041094 | 2018-01-29 | - | Annual Report | Annual Report | 2018 |
| 0005886289 | 2017-07-12 | - | Annual Report | Annual Report | 2017 |
| 0005575286 | 2016-05-26 | - | Annual Report | Annual Report | 2015 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2135447200 | 2020-04-15 | 0156 | PPP | 320 MURPHY RD, Wethersfield, CT, 06129 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0003385167 | Active | OFS | 2020-06-30 | 2025-06-30 | ORIG FIN STMT | |||||||||||||
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| Name | WHOLESALE CLUB LLC |
| Role | Debtor |
| Name | U.S. SMALL BUSINESS ADMINISTRATION |
| Role | Secured Party |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information