| Name: | J.L.S. TRADING NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2009 (15 years ago) |
| Entity Number: | 3891110 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 104-04 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
| Principal Address: | 104-04 JAMAICA AVE, RICHMOND HILLS, NY, United States, 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEXIA CHEN | Chief Executive Officer | 104-04 JAMAICA AVE, RICHMOND HILLS, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| LEXIA CHEN | DOS Process Agent | 104-04 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140110002258 | 2014-01-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 120222002698 | 2012-02-22 | BIENNIAL STATEMENT | 2011-12-01 |
| 091221000556 | 2009-12-21 | CERTIFICATE OF INCORPORATION | 2009-12-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-02 | No data | 10404 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-19 | No data | 10404 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-10 | No data | 10404 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-15 | No data | 10404 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-02 | No data | 10404 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | 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 |
|---|---|---|---|---|---|
| 2592405 | CL VIO | INVOICED | 2017-04-18 | 175 | CL - Consumer Law Violation |
| 2477896 | CL VIO | INVOICED | 2016-10-28 | 175 | CL - Consumer Law Violation |
| 2324577 | CL VIO | CREDITED | 2016-04-13 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-10 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-07-15 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2016-04-02 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6664867800 | 2020-06-02 | 0202 | PPP | 104-04 JAMAICA AVE, RICHMOND HILL, NY, 11418-1957 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4162028302 | 2021-01-23 | 0202 | PPS | 10404 Jamaica Ave, Richmond Hill, NY, 11418-2011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
