L.Y. WILSON STATIONERY INC.
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| Name: | L.Y. WILSON STATIONERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 1998 (27 years ago) |
| Entity Number: | 2320963 |
| ZIP code: | 11358 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 171-75 46TH AVENUE, FLUSHING, NY, United States, 11358 |
Contact Details
Phone +1 718-463-5600
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 171-75 46TH AVENUE, FLUSHING, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| XIAO JING YAN | Chief Executive Officer | 171-75 46TH AVENUE, FLUSHING, NY, United States, 11358 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-24-126771 | No data | Alcohol sale | 2024-08-30 | 2024-08-30 | 2027-07-31 | 171-75 46th Ave, Flushing, NY, 11358 | Grocery Store |
| 0524-24-23586 | No data | Alcohol sale | 2024-08-01 | 2024-08-01 | 2024-09-02 | 17175 46th Ave, Flushing, NY, 11358 | Temporary retail |
| 2074612-1-DCA | Active | Business | 2018-06-27 | No data | 2023-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-26 | 2010-12-13 | Address | 171-75 46TH AVE, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2008-11-26 | 2010-12-13 | Address | 171-75 46TH AVENUE, FLUSHING, NY, 11358, USA (Type of address: Principal Executive Office) |
| 2008-11-26 | 2010-12-13 | Address | 171-75 46TH AVENUE, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 2002-11-14 | 2008-11-26 | Address | 171-75 46TH AVE, FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2002-11-14 | 2008-11-26 | Address | 64-49 231 ST, BAYSIDE, NY, 11364, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141229006040 | 2014-12-29 | BIENNIAL STATEMENT | 2014-12-01 |
| 130108002451 | 2013-01-08 | BIENNIAL STATEMENT | 2012-12-01 |
| 101213002433 | 2010-12-13 | BIENNIAL STATEMENT | 2010-12-01 |
| 081126002702 | 2008-11-26 | BIENNIAL STATEMENT | 2008-12-01 |
| 061218002083 | 2006-12-18 | BIENNIAL STATEMENT | 2006-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3545938 | RENEWAL | INVOICED | 2022-11-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3388846 | OL VIO | INVOICED | 2021-11-12 | 250 | OL - Other Violation |
| 3373772 | RENEWAL | INVOICED | 2021-09-29 | 200 | Electronic Cigarette Dealer Renewal |
| 3247104 | RENEWAL | INVOICED | 2020-10-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3086348 | RENEWAL | INVOICED | 2019-09-17 | 200 | Electronic Cigarette Dealer Renewal |
| 2963271 | OL VIO | INVOICED | 2019-01-16 | 125 | OL - Other Violation |
| 2963270 | CL VIO | INVOICED | 2019-01-16 | 175 | CL - Consumer Law Violation |
| 2916764 | RENEWAL | INVOICED | 2018-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2776137 | LICENSE | INVOICED | 2018-04-13 | 200 | Electronic Cigarette Dealer License Fee |
| 2494600 | RENEWAL | INVOICED | 2016-11-22 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-25 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | No data | No data |
| 2024-01-16 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-01-16 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2021-11-09 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-01-08 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2019-01-08 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2016-05-12 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-07-14 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State