| Name: | NEW CAI XING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2006 (19 years ago) |
| Entity Number: | 3429933 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4802 7TH AVENUE, BROOKLYN, NY, United States, 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| XIU ER LIU | Chief Executive Officer | 4802 7TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4802 7TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-01 | 2012-10-22 | Address | 4802 SEVENTH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2010-12-01 | 2012-10-22 | Address | 4802 SEVENTH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office) |
| 2010-12-01 | 2012-10-22 | Address | 4802 SEVENTH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2006-10-27 | 2010-12-01 | Address | 4802 7TH AVENUE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141015006772 | 2014-10-15 | BIENNIAL STATEMENT | 2014-10-01 |
| 121022002016 | 2012-10-22 | BIENNIAL STATEMENT | 2012-10-01 |
| 101201002704 | 2010-12-01 | BIENNIAL STATEMENT | 2010-10-01 |
| 061027000087 | 2006-10-27 | CERTIFICATE OF INCORPORATION | 2006-10-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-05-28 | No data | 4802 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-26 | No data | 4802 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-19 | No data | 4802 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-29 | No data | 4802 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-04 | No data | 4802 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-18 | No data | 4802 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-20 | No data | 4802 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-10 | No data | 4802 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-25 | No data | 4802 7TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | 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 |
|---|---|---|---|---|---|
| 3162917 | OL VIO | INVOICED | 2020-02-27 | 150 | OL - Other Violation |
| 3162919 | DCA-SUS | CREDITED | 2020-02-27 | 175 | Suspense Account |
| 3156807 | OL VIO | CREDITED | 2020-02-10 | 150 | OL - Other Violation |
| 3156806 | CL VIO | CREDITED | 2020-02-10 | 175 | CL - Consumer Law Violation |
| 2664871 | CL VIO | INVOICED | 2017-09-12 | 350 | CL - Consumer Law Violation |
| 2390356 | OL VIO | INVOICED | 2016-07-27 | 250 | OL - Other Violation |
| 133268 | OL VIO | INVOICED | 2011-02-28 | 150 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-29 | Pleaded | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | 1 | No data | No data |
| 2020-01-29 | Pleaded | NO LASER POINTER SIGN/BAD DISPLAY | 1 | 1 | No data | No data |
| 2017-07-18 | Hearing Decision | BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-07-20 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4162168200 | 2020-08-05 | 0202 | PPP | 4802 7TH AVENUE, BROOKLYN, NY, 11220-2122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
