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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 8605 18TH AVENUE, G/FL, BROOKLYN, NY, United States, 11214 |
Name | Role | Address |
---|---|---|
WILLIAM LI | Chief Executive Officer | 8605 18TH AVENUE, G/FL, BROOKLYN, NY, United States, 11214 |
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) |
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 |
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 |
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 |
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