| Name: | LILLIE - WOLFF, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2000 (24 years ago) |
| Entity Number: | 2581888 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 148 CHAMBERS ST, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LILLIE-WOLFF, INC 401K | 2023 | 134162614 | 2024-09-05 | LILLIE-WOLFF INC | 13 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-05 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DAVID LILLIE | Chief Executive Officer | 148 CHAMBERS STREET, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 148 CHAMBERS ST, NEW YORK, NY, United States, 10007 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-24-101703 | Alcohol sale | 2024-01-24 | 2024-01-24 | 2025-04-30 | 79 CHAMBERS ST, NEW YORK, New York, 10007 | Liquor Store |
| 0100-22-116912 | Alcohol sale | 2022-04-08 | 2022-04-08 | 2025-04-30 | 148 CHAMBERS ST, NEW YORK, New York, 10007 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-24 | 2024-10-24 | Address | 148 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2008-11-21 | 2024-10-24 | Address | 148 CHAMBERS ST, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2008-11-21 | 2024-10-24 | Address | 148 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2002-11-20 | 2008-11-21 | Address | 160 CHAMBERS ST, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2002-11-20 | 2008-11-21 | Address | 160 CHAMBERS ST, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 2002-11-20 | 2008-11-21 | Address | 160 CHAMBERS ST, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2000-12-08 | 2024-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-12-08 | 2002-11-20 | Address | 5 MONTAGUE TERRACE, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241024003331 | 2024-10-24 | BIENNIAL STATEMENT | 2024-10-24 |
| 141211006699 | 2014-12-11 | BIENNIAL STATEMENT | 2014-12-01 |
| 121211006833 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 110127002078 | 2011-01-27 | BIENNIAL STATEMENT | 2010-12-01 |
| 081121003283 | 2008-11-21 | BIENNIAL STATEMENT | 2008-12-01 |
| 050112002726 | 2005-01-12 | BIENNIAL STATEMENT | 2004-12-01 |
| 021120002473 | 2002-11-20 | BIENNIAL STATEMENT | 2002-12-01 |
| 001208000293 | 2000-12-08 | CERTIFICATE OF INCORPORATION | 2000-12-08 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
