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XCLUSIVE-LEE INC.

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Company Details

Name: XCLUSIVE-LEE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 2010 (15 years ago)
Entity Number: 3944147
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 136-40 39TH AVENUE, #508, FLUSHING, NY, United States, 11354
Principal Address: 61-15 97TH PLACE, #14C, REGO PARK, NY, United States, 11374

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O LI & ASSOCIATES, LLC DOS Process Agent 136-40 39TH AVENUE, #508, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name Role Address
I-SHENG LI Chief Executive Officer 61-15 97TH PLACE, #14C, REGO PARK, NY, United States, 11374

History

Start date End date Type Value
2010-04-30 2021-08-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-04-30 2012-06-21 Address 61-15 97TH PLACE #14C, REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120621002214 2012-06-21 BIENNIAL STATEMENT 2012-04-01
100430000456 2010-04-30 CERTIFICATE OF INCORPORATION 2010-04-30

USAspending Awards / Financial Assistance

Date:
2021-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2020-07-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
98800.00
Total Face Value Of Loan:
98800.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20912.91

Court Cases

Court Case Summary

Filing Date:
2019-01-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
XCLUSIVE-LEE INC.
Party Role:
Plaintiff
Party Name:
HADID
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State