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WATERLILY CORP.

Company Details

Name: WATERLILY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Dec 2012 (12 years ago)
Date of dissolution: 26 Oct 2016
Entity Number: 4335857
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 400 2ND AVENUE, APT 18A, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BENJAMIN CABRERA DOS Process Agent 400 2ND AVENUE, APT 18A, NEW YORK, NY, United States, 10010

Filings

Filing Number Date Filed Type Effective Date
DP-2227637 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
121220000447 2012-12-20 CERTIFICATE OF INCORPORATION 2012-12-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2014-05-29 No data 309 E 23RD ST, Manhattan, NEW YORK, NY, 10010 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
1720599 CL VIO INVOICED 2014-07-02 175 CL - Consumer Law Violation
1699661 CL VIO CREDITED 2014-06-05 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-05-29 Settlement (Pre-Hearing) PRICE LIST DOES NOT STATE CONDITIONS OR VARIATIONS THAT ALTER MINIMUM PRICE AND RANGE OF ADDITIONAL CHARGES 1 1 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State