L.Y. WILSON STATIONERY INC.

Company Details

Name:	L.Y. WILSON STATIONERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Dec 1998 (26 years ago)
Entity Number:	2320963
County:	Queens
Place of Formation:	New York
Address:	171-75 46TH AVENUE, FLUSHING, NY, United States, 11358
Address ZIP Code:	11358

Contact Details

Phone +1 718-463-5600

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	171-75 46TH AVENUE, FLUSHING, NY, United States, 11358

Chief Executive Officer

Name	Role	Address
XIAO JING YAN	Chief Executive Officer	171-75 46TH AVENUE, FLUSHING, NY, United States, 11358

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-24-126771	No data	Alcohol sale	2024-08-30	2024-08-30	2027-07-31	171-75 46th Ave, Flushing, NY, 11358	Grocery Store
0524-24-23586	No data	Alcohol sale	2024-08-01	2024-08-01	2024-09-02	17175 46th Ave, Flushing, NY, 11358	Temporary retail
2074612-1-DCA	Active	Business	2018-06-27	No data	2023-11-30	No data	No data
1053942-DCA	Active	Business	2000-12-14	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2008-11-26	2010-12-13	Address	171-75 46TH AVE, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
2008-11-26	2010-12-13	Address	171-75 46TH AVENUE, FLUSHING, NY, 11358, USA (Type of address: Principal Executive Office)
2008-11-26	2010-12-13	Address	171-75 46TH AVENUE, FLUSHING, NY, 11358, USA (Type of address: Service of Process)
2002-11-14	2008-11-26	Address	171-75 46TH AVE, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer)
2002-11-14	2008-11-26	Address	64-49 231 ST, BAYSIDE, NY, 11364, USA (Type of address: Principal Executive Office)
1998-12-02	2008-11-26	Address	171-75 46TH AVENUE, FLUSHING, NY, 11358, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
141229006040	2014-12-29	BIENNIAL STATEMENT	2014-12-01
130108002451	2013-01-08	BIENNIAL STATEMENT	2012-12-01
101213002433	2010-12-13	BIENNIAL STATEMENT	2010-12-01
081126002702	2008-11-26	BIENNIAL STATEMENT	2008-12-01
061218002083	2006-12-18	BIENNIAL STATEMENT	2006-12-01
050111002826	2005-01-11	BIENNIAL STATEMENT	2004-12-01
021114002360	2002-11-14	BIENNIAL STATEMENT	2002-12-01
981202000560	1998-12-02	CERTIFICATE OF INCORPORATION	1998-12-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-07-18	171 DELI & CONVENIENCE	171-75 46TH AVE, FLUSHING, Queens, NY, 11358	A	Food Inspection	Department of Agriculture and Markets	No data
2024-04-11	171 DELI & CONVENIENCE	171-75 46TH AVE, FLUSHING, Queens, NY, 11358	C	Food Inspection	Department of Agriculture and Markets	10B - Establishment has insufficient space to accommodate operations with food and/or non-food items stored on floor in the retail and rear storage areas, hampering proper inspection and cleaning.
2023-01-24	No data	17175 46TH AVE, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-04	No data	17175 46TH AVE, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-09	No data	17175 46TH AVE, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-12	No data	17175 46TH AVE, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-08	No data	17175 46TH AVE, Queens, FLUSHING, NY, 11358	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-15	No data	17175 46TH AVE, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-02	No data	17175 46TH AVE, Queens, FLUSHING, NY, 11358	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-02	No data	17175 46TH AVE, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-02	No data	17175 46TH AVE, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-18	No data	17175 46TH AVE, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-13	No data	17175 46TH AVE, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-12	No data	17175 46TH AVE, Queens, FLUSHING, NY, 11358	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-18	No data	17175 46TH AVE, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-14	No data	17175 46TH AVE, Queens, FLUSHING, NY, 11358	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-13	No data	17175 46TH AVE, Queens, FLUSHING, NY, 11358	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3545938	RENEWAL	INVOICED	2022-11-01	200	Tobacco Retail Dealer Renewal Fee
3388846	OL VIO	INVOICED	2021-11-12	250	OL - Other Violation
3373772	RENEWAL	INVOICED	2021-09-29	200	Electronic Cigarette Dealer Renewal
3247104	RENEWAL	INVOICED	2020-10-19	200	Tobacco Retail Dealer Renewal Fee
3086348	RENEWAL	INVOICED	2019-09-17	200	Electronic Cigarette Dealer Renewal
2963271	OL VIO	INVOICED	2019-01-16	125	OL - Other Violation
2963270	CL VIO	INVOICED	2019-01-16	175	CL - Consumer Law Violation
2916764	RENEWAL	INVOICED	2018-10-25	200	Tobacco Retail Dealer Renewal Fee
2776137	LICENSE	INVOICED	2018-04-13	200	Electronic Cigarette Dealer License Fee
2494600	RENEWAL	INVOICED	2016-11-22	110	Cigarette Retail Dealer Renewal Fee
2346686	TP VIO	INVOICED	2016-05-16	750	TP - Tobacco Fine Violation
2135077	OL VIO	INVOICED	2015-07-22	375	OL - Other Violation
1881002	RENEWAL	INVOICED	2014-11-12	110	Cigarette Retail Dealer Renewal Fee
1555698	SS VIO	INVOICED	2014-01-09	50	SS - State Surcharge (Tobacco)
1555704	DCA-SUS	CREDITED	2014-01-09	750	Suspense Account
1538637	TS VIO	INVOICED	2013-12-18	750	TS - State Fines (Tobacco)
203979	OL VIO	INVOICED	2013-04-12	250	OL - Other Violation
484309	RENEWAL	INVOICED	2012-10-19	110	CRD Renewal Fee
484310	RENEWAL	INVOICED	2010-10-15	110	CRD Renewal Fee
484311	RENEWAL	INVOICED	2008-09-25	110	CRD Renewal Fee
484312	RENEWAL	INVOICED	2006-10-04	110	CRD Renewal Fee
484313	RENEWAL	INVOICED	2004-09-20	110	CRD Renewal Fee
484314	RENEWAL	INVOICED	2002-09-23	110	CRD Renewal Fee
9661	TP VIO	INVOICED	2001-04-12	750	TP - Tobacco Fine Violation
401998	LICENSE	INVOICED	2001-01-03	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-11-09	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-01-08	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2019-01-08	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2016-05-12	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-07-14	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: 12 Nov 2024

Sources: New York Secretary of State

L.Y. WILSON STATIONERY INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address