| Name: | LUMBER AND PLUMBING WHOLESALE LIQUIDATORS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 2001 (24 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2664994 |
| ZIP code: | 10016 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 185 MADISON AVE, 10TH FL, NEW YORK, NY, United States, 10016 |
| Principal Address: | YAAKOV GROSS, 2360 FULTON STREET, BROOKLYN, NY, United States, 11233 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YAAKOV Y GROSS | Chief Executive Officer | 725 EAST 98TH STREET, BROOKLYN, NY, United States, 11236 |
| Name | Role | Address |
|---|---|---|
| RAICE, PAYKIN KRIEG LLP | DOS Process Agent | 185 MADISON AVE, 10TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-27 | 2005-09-27 | Address | 140-06 ROCKAWAY BEACH BLVD, BELLE HARBOR, NY, 11694, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2146542 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 070912002542 | 2007-09-12 | BIENNIAL STATEMENT | 2007-07-01 |
| 050927002329 | 2005-09-27 | BIENNIAL STATEMENT | 2005-07-01 |
| 031103002135 | 2003-11-03 | BIENNIAL STATEMENT | 2003-07-01 |
| 010727000266 | 2001-07-27 | CERTIFICATE OF INCORPORATION | 2001-07-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314595471 | 0215000 | 2010-06-04 | 725 EAST 98TH STREET, BROOKLYN, NY, 11236 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 207567793 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100037 B02 |
| Issuance Date | 2010-11-02 |
| Abatement Due Date | 2010-11-12 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Contest Date | 2010-11-29 |
| Final Order | 2011-06-27 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100037 B04 |
| Issuance Date | 2010-11-02 |
| Abatement Due Date | 2010-11-12 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Contest Date | 2010-11-29 |
| Final Order | 2011-06-27 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100157 C04 |
| Issuance Date | 2010-11-02 |
| Abatement Due Date | 2010-11-19 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Contest Date | 2010-11-29 |
| Final Order | 2011-06-27 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 05 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100157 G01 |
| Issuance Date | 2010-11-02 |
| Abatement Due Date | 2010-11-19 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Contest Date | 2010-11-29 |
| Final Order | 2011-06-27 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Gravity | 05 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100159 C02 |
| Issuance Date | 2010-11-02 |
| Abatement Due Date | 2010-11-26 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Contest Date | 2010-11-29 |
| Final Order | 2011-06-27 |
| Nr Instances | 1 |
| Nr Exposed | 9 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B02 |
| Issuance Date | 2010-11-02 |
| Abatement Due Date | 2010-11-12 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Contest Date | 2010-11-29 |
| Final Order | 2011-06-27 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100305 G02 II |
| Issuance Date | 2010-11-02 |
| Abatement Due Date | 2010-11-12 |
| Current Penalty | 275.0 |
| Initial Penalty | 750.0 |
| Contest Date | 2010-11-29 |
| Final Order | 2011-06-27 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L06 |
| Issuance Date | 2010-11-02 |
| Abatement Due Date | 2010-11-26 |
| Contest Date | 2010-11-29 |
| Final Order | 2011-06-27 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02002A |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2010-11-02 |
| Abatement Due Date | 2010-11-26 |
| Contest Date | 2010-11-29 |
| Final Order | 2011-06-27 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02002B |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2010-11-02 |
| Abatement Due Date | 2010-11-26 |
| Contest Date | 2010-11-29 |
| Final Order | 2011-06-27 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
