WILSEA PARTNERS LLC
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| Name: | WILSEA PARTNERS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 27 Oct 2009 (16 years ago) |
| Date of dissolution: | 21 May 2019 |
| Entity Number: | 3871834 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | CHUN SUN CHENG, 388 6TH AVE, NEW YORK, NY, United States, 10011 |
Contact Details
Phone +1 917-640-9219
| Name | Role | Address |
|---|---|---|
| SEAN ZHENG | DOS Process Agent | CHUN SUN CHENG, 388 6TH AVE, NEW YORK, NY, United States, 10011 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1379497-DCA | Inactive | Business | 2011-01-31 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-27 | 2011-10-18 | Address | CHUN SUN CHENG, 36 LINCOLN AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190521000074 | 2019-05-21 | ARTICLES OF DISSOLUTION | 2019-05-21 |
| 131113002177 | 2013-11-13 | BIENNIAL STATEMENT | 2013-10-01 |
| 111018003469 | 2011-10-18 | BIENNIAL STATEMENT | 2011-10-01 |
| 101130000860 | 2010-11-30 | CERTIFICATE OF PUBLICATION | 2010-11-30 |
| 091217000065 | 2009-12-17 | CERTIFICATE OF AMENDMENT | 2009-12-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2694521 | LL VIO | CREDITED | 2017-11-15 | 250 | LL - License Violation |
| 2694409 | WM VIO | INVOICED | 2017-11-15 | 25 | WM - W&M Violation |
| 2694407 | CL VIO | INVOICED | 2017-11-15 | 175 | CL - Consumer Law Violation |
| 2694408 | OL VIO | INVOICED | 2017-11-15 | 125 | OL - Other Violation |
| 2693715 | SCALE-01 | INVOICED | 2017-11-14 | 20 | SCALE TO 33 LBS |
| 2501405 | RENEWAL | INVOICED | 2016-12-01 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2293177 | SCALE-01 | INVOICED | 2016-03-07 | 20 | SCALE TO 33 LBS |
| 1883831 | RENEWAL | INVOICED | 2014-11-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| 216804 | TP VIO | INVOICED | 2013-08-21 | 750 | TP - Tobacco Fine Violation |
| 216803 | TS VIO | INVOICED | 2013-08-21 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-11-03 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2017-11-03 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2017-11-03 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2017-11-03 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State