| Name: | LU WOODSIDE MINI MALL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2012 (13 years ago) |
| Entity Number: | 4185880 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 60-19 ROOSEVELT AVENUE, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LU WOODSIDE MINI MALL INC. | DOS Process Agent | 60-19 ROOSEVELT AVENUE, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| LU WOODSIDE MINI MALL INC | Chief Executive Officer | 60-19 ROOSEVELT AVENUE, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-28 | 2018-01-23 | Address | 60-19 ROOSEVELT AVE, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2014-02-28 | 2018-01-23 | Address | 60-19 ROOSEVELT AVE, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| 2012-01-09 | 2018-01-23 | Address | 60-19 ROOSEVELT AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180123006130 | 2018-01-23 | BIENNIAL STATEMENT | 2018-01-01 |
| 140228002002 | 2014-02-28 | BIENNIAL STATEMENT | 2014-01-01 |
| 120109000412 | 2012-01-09 | CERTIFICATE OF INCORPORATION | 2012-01-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-08-07 | No data | 6019 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-13 | No data | 6019 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-01 | No data | 6019 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-14 | No data | 6019 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-06 | No data | 6019 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-14 | No data | 6019 ROOSEVELT AVE, Queens, WOODSIDE, NY, 11377 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2649426 | CL VIO | INVOICED | 2017-07-31 | 175 | CL - Consumer Law Violation |
| 2647624 | CL VIO | CREDITED | 2017-07-27 | 175 | CL - Consumer Law Violation |
| 1659403 | OL VIO | INVOICED | 2014-04-23 | 750 | OL - Other Violation |
| 181831 | OL VIO | INVOICED | 2012-10-25 | 750 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-07-14 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2014-04-14 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 6 | 6 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2620637703 | 2020-05-01 | 0202 | PPP | 6019 ROOSEVELT AVE, WOODSIDE, NY, 11377 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 09 Mar 2025
Sources: New York Secretary of State
