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LILY DEPARTMENT STORE INC.

Company Details

Name: LILY DEPARTMENT STORE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 May 2010 (15 years ago)
Date of dissolution: 06 Oct 2022
Entity Number: 3945687
ZIP code: 11214
County: Kings
Place of Formation: New York
Address: 8605 18TH AVENUE, G/FL, BROOKLYN, NY, United States, 11214

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8605 18TH AVENUE, G/FL, BROOKLYN, NY, United States, 11214

Chief Executive Officer

Name Role Address
WILLIAM LI Chief Executive Officer 8605 18TH AVENUE, G/FL, BROOKLYN, NY, United States, 11214

History

Start date End date Type Value
2018-09-17 2023-02-11 Address 8605 18TH AVENUE, G/FL, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2018-09-17 2023-02-11 Address 8605 18TH AVENUE, G/FL, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)
2012-08-15 2018-09-17 Address 8605 18TH AVENUE, G/FL, BROOKLYN, NY, 11214, USA (Type of address: Principal Executive Office)
2012-08-15 2018-09-17 Address 8605 18TH AVENUE, G/FL, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2012-08-15 2018-09-17 Address 8605 18TH AVENUE, G/FL, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)
2010-05-05 2022-10-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-05-05 2012-08-15 Address 8605 18TH AVENUE, G/FL, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230211000490 2022-10-06 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-10-06
180917002007 2018-09-17 BIENNIAL STATEMENT 2018-05-01
120815002336 2012-08-15 BIENNIAL STATEMENT 2012-05-01
100505000100 2010-05-05 CERTIFICATE OF INCORPORATION 2010-05-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-03-30 No data 9604 NORTHERN BLVD, Queens, CORONA, NY, 11368 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-12 No data 8605 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-12 No data 8605 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-16 No data 8605 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-23 No data 8605 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2894850 CL VIO INVOICED 2018-10-01 350 CL - Consumer Law Violation
2894851 OL VIO INVOICED 2018-10-01 300 OL - Other Violation
2814554 OL VIO CREDITED 2018-07-20 150 OL - Other Violation
2814553 CL VIO CREDITED 2018-07-20 520 CL - Consumer Law Violation
2669502 CL VIO INVOICED 2017-09-25 350 CL - Consumer Law Violation
2137128 CL VIO CREDITED 2015-07-24 175 CL - Consumer Law Violation
123163 CL VIO INVOICED 2010-09-14 750 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-07-12 Default Decision BUSINESS DISPLAYED OR ADVERTISED LASER POINTER AND FAILED TO DISPLAY, AT EACH REGISTER OR GROUP OF FOUR REGISTERS, ANY NOTICE INDICATING THAT THE SALE OR GIVING OF LASER POINTERS TO A MINOR IS A MISDEMEANOR, IN ENGLISH AND IN OTHER LANGUAGE THE BUSINESS USES TO ATTRACT CUSTOMERS, FAILED TO PROVIDE NOTICE OF THE APPLICABLE LAW, AND FAILED TO LIST THE CURRENT CITY COMMISSIONERS. 1 No data 1 No data
2018-07-12 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 No data 2 No data
2017-09-12 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2015-07-16 Pleaded DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1826358710 2021-03-27 0202 PPS 8605 18th Ave, Brooklyn, NY, 11214-3701
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7499
Loan Approval Amount (current) 7499
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11214-3701
Project Congressional District NY-11
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7544.4
Forgiveness Paid Date 2021-11-08
5417978008 2020-06-28 0202 PPP 8605 18TH AVE, BROOKLYN, NY, 11214-3701
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7759
Loan Approval Amount (current) 7759
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11214-3701
Project Congressional District NY-11
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7866.35
Forgiveness Paid Date 2021-11-17

Date of last update: 27 Mar 2025

Sources: New York Secretary of State