WILSEA PARTNERS LLC

Company Details

Name:	WILSEA PARTNERS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	27 Oct 2009 (15 years ago)
Entity Number:	3871834
County:	Westchester
Date of dissolution:	21 May 2019
Place of Formation:	New York
Address:	CHUN SUN CHENG, 388 6TH AVE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011

Contact Details

Phone +1 917-640-9219

DOS Process Agent

Name	Role	Address
SEAN ZHENG	DOS Process Agent	CHUN SUN CHENG, 388 6TH AVE, NEW YORK, NY, United States, 10011

Licenses

Number	Status	Type	Date	End date
1379497-DCA	Inactive	Business	2011-01-31	2018-12-31

History

Start date	End date	Type	Value
2009-10-27	2011-10-18	Address	CHUN SUN CHENG, 36 LINCOLN AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190521000074	2019-05-21	ARTICLES OF DISSOLUTION	2019-05-21
131113002177	2013-11-13	BIENNIAL STATEMENT	2013-10-01
111018003469	2011-10-18	BIENNIAL STATEMENT	2011-10-01
101130000860	2010-11-30	CERTIFICATE OF PUBLICATION	2010-11-30
091217000065	2009-12-17	CERTIFICATE OF AMENDMENT	2009-12-17
091027000426	2009-10-27	ARTICLES OF ORGANIZATION	2009-10-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-02-06	No data	388 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-05	No data	388 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-28	No data	388 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-15	No data	388 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-03	No data	388 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-05	No data	388 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-25	No data	388 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-01	No data	388 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-07	No data	388 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-19	No data	388 6TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-05	No data	388 AVENUE OF THE AMERICAS, Manhattan, NEW YORK, NY, 10011	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
2694521	LL VIO	CREDITED	2017-11-15	250	LL - License Violation
2694409	WM VIO	INVOICED	2017-11-15	25	WM - W&M Violation
2694407	CL VIO	INVOICED	2017-11-15	175	CL - Consumer Law Violation
2694408	OL VIO	INVOICED	2017-11-15	125	OL - Other Violation
2693715	SCALE-01	INVOICED	2017-11-14	20	SCALE TO 33 LBS
2501405	RENEWAL	INVOICED	2016-12-01	110	Cigarette Retail Dealer Renewal Fee
2293177	SCALE-01	INVOICED	2016-03-07	20	SCALE TO 33 LBS
1883831	RENEWAL	INVOICED	2014-11-14	110	Cigarette Retail Dealer Renewal Fee
216804	TP VIO	INVOICED	2013-08-21	750	TP - Tobacco Fine Violation
216803	TS VIO	INVOICED	2013-08-21	750	TS - State Fines (Tobacco)
216802	SS VIO	INVOICED	2013-08-21	50	SS - State Surcharge (Tobacco)
1064006	RENEWAL	INVOICED	2013-02-21	110	CRD Renewal Fee
208500	OL VIO	INVOICED	2013-02-21	250	OL - Other Violation
214019	PL VIO	INVOICED	2013-02-21	75	PL - Padlock Violation
184093	OL VIO	INVOICED	2012-07-13	600	OL - Other Violation
339310	CNV_SI	INVOICED	2012-07-03	20	SI - Certificate of Inspection fee (scales)
160954	OL VIO	INVOICED	2011-11-10	250	OL - Other Violation
169617	WH VIO	INVOICED	2011-11-10	100	WH - W&M Hearable Violation
1064007	RENEWAL	INVOICED	2011-01-31	110	Cigarette Retail Dealer Renewal Fee
1064005	LICENSE	INVOICED	2010-12-22	85	Cigarette Retail Dealer License Fee
1064004	CNV_TFEE	INVOICED	2010-12-22	1.700000047683716	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-11-03	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	1	No data	No data
2017-11-03	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2017-11-03	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2017-11-03	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

WILSEA PARTNERS LLC

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address