| Name: | LL CONCEPT WHOLESALE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2015 (9 years ago) |
| Entity Number: | 4828149 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5201 FLUSHING AVE, MASPETH, NY, United States, 11367 |
| Address ZIP Code: | 11367 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WING YUN LAM | Chief Executive Officer | 5201 FLUSHING AVE, MASPETH, NY, United States, 11367 |
| Name | Role | Address |
|---|---|---|
| LL CONCEPT WHOLESALE INC. | DOS Process Agent | 5201 FLUSHING AVE, MASPETH, NY, United States, 11367 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-18 | 2024-04-18 | Address | 1071 N BROADWAY, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2024-04-18 | 2024-04-18 | Address | 5201 FLUSHING AVE, MASPETH, NY, 11367, USA (Type of address: Chief Executive Officer) |
| 2020-03-24 | 2024-04-18 | Address | 1071 N BROADWAY, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| 2020-03-24 | 2024-04-18 | Address | 1071 N BROADWAY, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer) |
| 2019-03-25 | 2020-03-24 | Address | 159 W 29 ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2019-03-25 | 2020-03-24 | Address | 159 W 29 ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2015-10-01 | 2020-03-24 | Address | 159 WEST 29TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2015-10-01 | 2024-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240418004613 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 220122000963 | 2022-01-22 | BIENNIAL STATEMENT | 2022-01-22 |
| 200324060042 | 2020-03-24 | BIENNIAL STATEMENT | 2019-10-01 |
| 190325060519 | 2019-03-25 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001000615 | 2015-10-01 | CERTIFICATE OF INCORPORATION | 2015-10-01 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
