| Name: | LILLY MARIE ENTERPRISE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Aug 2014 (10 years ago) |
| Date of dissolution: | 24 Oct 2024 |
| Entity Number: | 4617204 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | SCREWVALA LLC, 234 WEST 44TH STREET, STE. 900, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ERACH SCREWVALA, ESQ. | DOS Process Agent | SCREWVALA LLC, 234 WEST 44TH STREET, STE. 900, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-05 | 2024-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-08-05 | 2024-11-07 | Address | SCREWVALA LLC, 234 WEST 44TH STREET, STE. 900, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140805000432 | 2014-08-05 | CERTIFICATE OF INCORPORATION | 2014-08-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-09 | No data | 119 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-28 | No data | 119 MONTAGUE ST, Brooklyn, BROOKLYN, NY, 11201 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2620450 | DCA-SUS | CREDITED | 2017-06-05 | 125 | Suspense Account |
| 2620448 | CL VIO | INVOICED | 2017-06-05 | 175 | CL - Consumer Law Violation |
| 2610957 | OL VIO | CREDITED | 2017-05-11 | 125 | OL - Other Violation |
| 2610956 | CL VIO | CREDITED | 2017-05-11 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-28 | Pleaded | PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER | 1 | 1 | No data | No data |
| 2017-04-28 | Pleaded | 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: 24 Nov 2024
Sources: New York Secretary of State
