| Name: | WATERSIDE STATIONERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 1989 (36 years ago) |
| Entity Number: | 1344121 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 42ND STREET, SUITE 2114, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | |
| Principal Address: | 25 WATERSIDE PLAZA, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
Contact Details
Phone +1 212-686-7928
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KUN Y KIM | Chief Executive Officer | 25 WATERSIDE PLAZA, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| RONALD FANTA, ESQ. | DOS Process Agent | 122 42ND STREET, SUITE 2114, NEW YORK, NY, United States, 10168 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1048584-DCA | Inactive | Business | 2000-10-25 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130429002180 | 2013-04-29 | BIENNIAL STATEMENT | 2013-04-01 |
| 110419002457 | 2011-04-19 | BIENNIAL STATEMENT | 2011-04-01 |
| 090402002433 | 2009-04-02 | BIENNIAL STATEMENT | 2009-04-01 |
| 070405002472 | 2007-04-05 | BIENNIAL STATEMENT | 2007-04-01 |
| 050613002967 | 2005-06-13 | BIENNIAL STATEMENT | 2005-04-01 |
| 990412002318 | 1999-04-12 | BIENNIAL STATEMENT | 1999-04-01 |
| 970417002003 | 1997-04-17 | BIENNIAL STATEMENT | 1997-04-01 |
| 950512002276 | 1995-05-12 | BIENNIAL STATEMENT | 1993-04-01 |
| B766294-2 | 1989-04-13 | CERTIFICATE OF INCORPORATION | 1989-04-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-11-25 | No data | 25 WATERSIDE PLZ, Manhattan, NEW YORK, NY, 10010 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-03 | No data | 25 WATERSIDE PLZ, Manhattan, NEW YORK, NY, 10010 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-26 | No data | 25 WATERSIDE PLZ, Manhattan, NEW YORK, NY, 10010 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2365671 | OL VIO | INVOICED | 2016-06-16 | 375 | OL - Other Violation |
| 1891536 | RENEWAL | INVOICED | 2014-11-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 475790 | RENEWAL | INVOICED | 2012-10-12 | 110 | CRD Renewal Fee |
| 475785 | RENEWAL | INVOICED | 2010-10-19 | 110 | CRD Renewal Fee |
| 123187 | CL VIO | INVOICED | 2010-08-24 | 500 | CL - Consumer Law Violation |
| 475786 | RENEWAL | INVOICED | 2008-09-10 | 110 | CRD Renewal Fee |
| 94324 | CL VIO | INVOICED | 2008-04-29 | 1750 | CL - Consumer Law Violation |
| 75508 | TP VIO | INVOICED | 2007-04-12 | 1500 | TP - Tobacco Fine Violation |
| 75509 | SS VIO | INVOICED | 2007-04-12 | 50 | SS - State Surcharge (Tobacco) |
| 75507 | TS VIO | INVOICED | 2007-04-12 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-03 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
