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LILY DEPARTMENT STORE INC.

Company Details

Name: LILY DEPARTMENT STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 May 2010 (15 years ago)
Entity Number: 3945687
County: Kings
Date of dissolution: 06 Oct 2022
Place of Formation: New York
Address: 8605 18TH AVENUE, G/FL, BROOKLYN, NY, United States, 11214
Address ZIP Code: 11214

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8605 18TH AVENUE, G/FL, BROOKLYN, NY, United States, 11214

Chief Executive Officer

Name Role Address
WILLIAM LI Chief Executive Officer 8605 18TH AVENUE, G/FL, BROOKLYN, NY, United States, 11214

History

Start date End date Type Value
2018-09-17 2023-02-11 Address 8605 18TH AVENUE, G/FL, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2018-09-17 2023-02-11 Address 8605 18TH AVENUE, G/FL, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)
2012-08-15 2018-09-17 Address 8605 18TH AVENUE, G/FL, BROOKLYN, NY, 11214, USA (Type of address: Principal Executive Office)
2012-08-15 2018-09-17 Address 8605 18TH AVENUE, G/FL, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2012-08-15 2018-09-17 Address 8605 18TH AVENUE, G/FL, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)
2010-05-05 2022-10-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-05-05 2012-08-15 Address 8605 18TH AVENUE, G/FL, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230211000490 2022-10-06 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-10-06
180917002007 2018-09-17 BIENNIAL STATEMENT 2018-05-01
120815002336 2012-08-15 BIENNIAL STATEMENT 2012-05-01
100505000100 2010-05-05 CERTIFICATE OF INCORPORATION 2010-05-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-03-30 No data 9604 NORTHERN BLVD, Queens, CORONA, NY, 11368 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-12 No data 8605 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-12 No data 8605 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-16 No data 8605 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-23 No data 8605 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 Pass 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
2894850 CL VIO INVOICED 2018-10-01 350 CL - Consumer Law Violation
2894851 OL VIO INVOICED 2018-10-01 300 OL - Other Violation
2814554 OL VIO CREDITED 2018-07-20 150 OL - Other Violation
2814553 CL VIO CREDITED 2018-07-20 520 CL - Consumer Law Violation
2669502 CL VIO INVOICED 2017-09-25 350 CL - Consumer Law Violation
2137128 CL VIO CREDITED 2015-07-24 175 CL - Consumer Law Violation
123163 CL VIO INVOICED 2010-09-14 750 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-07-12 Default Decision BUSINESS DISPLAYED OR ADVERTISED LASER POINTER AND FAILED TO DISPLAY, AT EACH REGISTER OR GROUP OF FOUR REGISTERS, ANY NOTICE INDICATING THAT THE SALE OR GIVING OF LASER POINTERS TO A MINOR IS A MISDEMEANOR, IN ENGLISH AND IN OTHER LANGUAGE THE BUSINESS USES TO ATTRACT CUSTOMERS, FAILED TO PROVIDE NOTICE OF THE APPLICABLE LAW, AND FAILED TO LIST THE CURRENT CITY COMMISSIONERS. 1 No data 1 No data
2018-07-12 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 No data 2 No data
2017-09-12 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2015-07-16 Pleaded DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 1 No data No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State