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LIS USA INC.

Company Details

Name: LIS USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 2011 (14 years ago)
Entity Number: 4112771
ZIP code: 11354
County: New York
Place of Formation: New York
Address: 33-70 PRINCE STREET, STE 103, NEW YORK, NY, United States, 11354
Principal Address: 33-70 PRINCE STREET, STE 103, FLUSHING, NY, United States, 11354

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LIS USA, INC. DOS Process Agent 33-70 PRINCE STREET, STE 103, NEW YORK, NY, United States, 11354

Chief Executive Officer

Name Role Address
SHENG LUO Chief Executive Officer 33-70 PRINCE STREET, STE 103, FLUSHING, NY, United States, 11354

History

Start date End date Type Value
2011-06-29 2015-01-09 Address 401 BROADWAY, SUITE 803, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150602007548 2015-06-02 BIENNIAL STATEMENT 2015-06-01
150109006313 2015-01-09 BIENNIAL STATEMENT 2013-06-01
110629000021 2011-06-29 CERTIFICATE OF INCORPORATION 2011-06-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1232286 CNV_TFEE INVOICED 2013-03-25 7.46999979019165 WT and WH - Transaction Fee
1232287 LICENSE INVOICED 2013-03-25 300 General Vendor Distributor Fee

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6509197310 2020-04-30 0202 PPP 33-70 PRINCE STREET SUITE 103, FLUSHING, NY, 11354
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28078
Loan Approval Amount (current) 28078
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FLUSHING, QUEENS, NY, 11354-0050
Project Congressional District NY-14
Number of Employees 4
NAICS code 333314
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28300.32
Forgiveness Paid Date 2021-04-08

Date of last update: 27 Mar 2025

Sources: New York Secretary of State