| Name: | XI LE TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 2012 (12 years ago) |
| Entity Number: | 4316400 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 87-07 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| XI LE TRADING, INC. | DOS Process Agent | 87-07 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| CHEN, SHAN ER | Chief Executive Officer | 87-07 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 87-07 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2024-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-27 | 2023-04-27 | Address | 87-07 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2023-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-27 | 2024-11-27 | Address | 87-07 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2024-11-27 | Address | 87-07 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2021-02-18 | 2023-04-27 | Address | 87-07 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2019-01-16 | 2021-02-18 | Address | 87-07 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2012-11-05 | 2023-04-27 | Address | 87-07 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2012-11-05 | 2023-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127002107 | 2024-11-27 | BIENNIAL STATEMENT | 2024-11-27 |
| 230427003986 | 2023-04-27 | BIENNIAL STATEMENT | 2022-11-01 |
| 210218060285 | 2021-02-18 | BIENNIAL STATEMENT | 2020-11-01 |
| 190116002033 | 2019-01-16 | BIENNIAL STATEMENT | 2018-11-01 |
| 121105000377 | 2012-11-05 | CERTIFICATE OF INCORPORATION | 2012-11-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-01-28 | No data | 8707 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-24 | No data | 8707 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3351958402 | 2021-02-04 | 0202 | PPS | 8707 A Roosevelt Ave, Jackson Heights, NY, 11372-7831 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5320868003 | 2020-06-27 | 0202 | PPP | 87-07A Roosevelt Ave, Jackson Heights, NY, 11372-6135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
