| Name: | LILLY'S WHOLESALE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2004 (21 years ago) |
| Entity Number: | 3040760 |
| ZIP code: | 11729 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 367C BAY SHORE ROAD, DEER PARK, NY, United States, 11729 |
| Principal Address: | 1134 CARLLS STRAIGHT PATH, DIX HILLS, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL SAGSVEEN | Chief Executive Officer | 1134 CARLLS STRAIGHT PATH, DIX HILLS, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 367C BAY SHORE ROAD, DEER PARK, NY, United States, 11729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-23 | 2024-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-03 | 2024-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-03 | 2024-04-03 | Address | 1134 CARLLS STRAIGHT PATH, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2023-12-18 | 2024-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-07 | 2023-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-08 | 2023-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-08 | 2024-04-03 | Address | 1134 CARLLS STRAIGHT PATH, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2023-06-08 | 2024-04-03 | Address | 367C BAY SHORE ROAD, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 2023-05-24 | 2023-06-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-04-15 | 2023-06-08 | Address | 201 WOLFS LANE, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240403000657 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 230608003610 | 2023-06-08 | BIENNIAL STATEMENT | 2022-04-01 |
| 040415000340 | 2004-04-15 | CERTIFICATE OF INCORPORATION | 2004-04-15 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
