| Name: | LITA TRADING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 1974 (51 years ago) |
| Entity Number: | 334720 |
| ZIP code: | 10001 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1160 Broadway, storefront, New York, NY, United States, 10001 |
| Principal Address: | 1160 Broadway, New York, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LITA TRADING CORP | DOS Process Agent | 1160 Broadway, storefront, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MAY TSAI | Chief Executive Officer | 1160 BROADWAY, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-08 | 2024-01-08 | Address | 1160 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-06-16 | 2024-01-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-31 | 2024-01-08 | Address | 1160 BROADWAY, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2024-01-08 | Address | 1160 Broadway, storefront, New York, NY, 10001, USA (Type of address: Service of Process) |
| 2023-05-31 | 2023-06-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-04 | 2023-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1974-01-15 | 2023-05-31 | Address | 87-10 QUEENS BLVD., ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| 1974-01-15 | 2023-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240108004820 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 230531004513 | 2023-05-31 | BIENNIAL STATEMENT | 2022-01-01 |
| 20130425068 | 2013-04-25 | ASSUMED NAME CORP INITIAL FILING | 2013-04-25 |
| A128602-4 | 1974-01-15 | CERTIFICATE OF INCORPORATION | 1974-01-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-21 | No data | 1160 BROADWAY, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-13 | No data | 1160 BROADWAY, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-05 | No data | 1160 BROADWAY, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-10 | No data | 1160 BROADWAY, Manhattan, NEW YORK, NY, 10001 | No 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 |
|---|---|---|---|---|---|
| 3556610 | SCALE-01 | INVOICED | 2022-11-21 | 20 | SCALE TO 33 LBS |
| 270042 | CNV_SI | INVOICED | 2004-05-11 | 20 | SI - Certificate of Inspection fee (scales) |
| 263092 | CNV_SI | INVOICED | 2003-05-15 | 20 | SI - Certificate of Inspection fee (scales) |
| 253745 | CNV_SI | INVOICED | 2002-07-08 | 20 | SI - Certificate of Inspection fee (scales) |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6827267705 | 2020-05-01 | 0202 | PPP | 1160 Broadway, New York, NY, 10001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2348988710 | 2021-03-28 | 0202 | PPS | 1160 Broadway, New York, NY, 10001-7510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State
