| Name: | GILLI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1995 (29 years ago) |
| Entity Number: | 1984213 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 417 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10024 |
| Principal Address: | 417 AMSTERDAM AVE., NEW YORK, NY, United States, 10024 |
Contact Details
Phone +1 212-362-1180
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MONA VILLICANA | Chief Executive Officer | 417 AMSTERDAM AVE., NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 417 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10024 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0929109-DCA | Inactive | Business | 2007-03-01 | 2019-09-15 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140408002222 | 2014-04-08 | BIENNIAL STATEMENT | 2013-12-01 |
| 120229002633 | 2012-02-29 | BIENNIAL STATEMENT | 2011-12-01 |
| 100527002861 | 2010-05-27 | BIENNIAL STATEMENT | 2009-12-01 |
| 040108002018 | 2004-01-08 | BIENNIAL STATEMENT | 2003-12-01 |
| 011214002470 | 2001-12-14 | BIENNIAL STATEMENT | 2001-12-01 |
| 000127002635 | 2000-01-27 | BIENNIAL STATEMENT | 1999-12-01 |
| 951222000241 | 1995-12-22 | CERTIFICATE OF INCORPORATION | 1995-12-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-04-12 | No data | 417 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-23 | No data | 417 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-15 | No data | 417 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-20 | No data | 417 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10024 | 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 |
|---|---|---|---|---|---|
| 2825891 | SWC-CIN-INT | INVOICED | 2018-08-03 | 6025.22998046875 | Sidewalk Cafe Interest for Consent Fee |
| 2773637 | SWC-CIN-INT | CREDITED | 2018-04-10 | 720.3900146484375 | Sidewalk Cafe Interest for Consent Fee |
| 2752314 | SWC-CON-ONL | CREDITED | 2018-03-01 | 11043.900390625 | Sidewalk Cafe Consent Fee |
| 2666608 | RENEWAL | INVOICED | 2017-09-15 | 510 | Two-Year License Fee |
| 2666609 | SWC-CON | CREDITED | 2017-09-15 | 445 | Petition For Revocable Consent Fee |
| 2590825 | SWC-CIN-INT | INVOICED | 2017-04-15 | 705.5700073242188 | Sidewalk Cafe Interest for Consent Fee |
| 2555859 | SWC-CON-ONL | INVOICED | 2017-02-21 | 10816.740234375 | Sidewalk Cafe Consent Fee |
| 2321907 | SWC-CIN-INT | INVOICED | 2016-04-10 | 691.0499877929688 | Sidewalk Cafe Interest for Consent Fee |
| 2286600 | SWC-CON-ONL | INVOICED | 2016-02-26 | 10594.259765625 | Sidewalk Cafe Consent Fee |
| 2169213 | RENEWAL | INVOICED | 2015-09-14 | 510 | Two-Year License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-06-20 | Pleaded | FAILURE TO MAINTAIN REQUIRED DISTANCES FROM SIDEWALK TO ADJACENT OBJECTS THAT ARE NOT LARGE OBJECTS. | 1 | 1 | No data | No data |
| 2014-06-20 | Pleaded | A DOOR, WINDOW, ETC. PROJECTS BEYOND THE DESIGNATED EXTERIOR PERIMETER OF THE SIDEWALK CAF+. | 1 | 1 | No data | No data |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
