| Name: | WAH LAI CERAMIC TILE & LUMBER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1990 (34 years ago) |
| Entity Number: | 1456723 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Activity Description: | Wah Lai Ceramic Tile & Lumber sells building materials. |
| Address: | 134-14 NORTHERN BLVD, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 718-321-8181
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6RRH9 | Active | Non-Manufacturer | 2012-06-11 | 2024-03-07 | No data | No data | |||||||||||||
|
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| POC | RICHARD WU |
| Phone | +1 718-321-8181 |
| Address | 134-14 NORTHERN BLVD, FLUSHING, NY, 11354 4005, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| PETER WU | Chief Executive Officer | 47-45 156TH ST, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 134-14 NORTHERN BLVD, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-07 | 2008-07-03 | Address | 134-14 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2006-06-07 | 2008-07-03 | Address | 47-45 156TH ST, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2006-06-07 | 2008-07-03 | Address | 134-14 NORTHERN BLVD, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 1993-06-24 | 2006-06-07 | Address | 47-45 156 STREET, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 1993-06-24 | 2006-06-07 | Address | 134-14 NORTHERN BOULEVARD, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 1993-06-24 | 2006-06-07 | Address | 134-14 NORTHERN BOULEVARD, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 1990-06-26 | 1993-06-24 | Address | 134-14 NORTHERN BLVD., FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120719002473 | 2012-07-19 | BIENNIAL STATEMENT | 2012-06-01 |
| 100702002963 | 2010-07-02 | BIENNIAL STATEMENT | 2010-06-01 |
| 080703002679 | 2008-07-03 | BIENNIAL STATEMENT | 2008-06-01 |
| 060607002867 | 2006-06-07 | BIENNIAL STATEMENT | 2006-06-01 |
| 040928002611 | 2004-09-28 | BIENNIAL STATEMENT | 2004-06-01 |
| 020612002438 | 2002-06-12 | BIENNIAL STATEMENT | 2002-06-01 |
| 000607002043 | 2000-06-07 | BIENNIAL STATEMENT | 2000-06-01 |
| 930624002618 | 1993-06-24 | BIENNIAL STATEMENT | 1993-06-01 |
| 910312000224 | 1991-03-12 | CERTIFICATE OF AMENDMENT | 1991-03-12 |
| C156393-4 | 1990-06-26 | CERTIFICATE OF INCORPORATION | 1990-06-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-08-02 | No data | 13414 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-19 | No data | 13414 NORTHERN BLVD, Queens, FLUSHING, NY, 11354 | Pass | 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 |
|---|---|---|---|---|---|
| 1715082 | OL VIO | INVOICED | 2014-06-25 | 250 | OL - Other Violation |
| 145861 | CL VIO | INVOICED | 2011-06-09 | 500 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-06-19 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
