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XCLUSIVE-LEE INC.

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6820848804 2021-04-20 0202 PPP 13640 39th Ave Ste 508, Flushing, NY, 11354-5516
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 530323
Servicing Lender Name A10Capital, LLC
Servicing Lender Address 800 West Main Street, Suite 400, Boise, ID, 83702
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Flushing, QUEENS, NY, 11354-5516
Project Congressional District NY-06
Number of Employees 1
NAICS code 541519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 530323
Originating Lender Name A10Capital, LLC
Originating Lender Address Boise, ID
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20912.91
Forgiveness Paid Date 2021-09-13

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1900520 Copyright 2019-01-28 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2019-01-28
Termination Date 2019-07-19
Section 0101
Status Terminated

Parties

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

Date of last update: 27 Mar 2025

Sources: New York Secretary of State