| Name: | LIXI NANUET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2013 (12 years ago) |
| Entity Number: | 4430856 |
| ZIP code: | 02151 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 400 Ocean Avenue, Revere, MA, United States, 02151 |
| Principal Address: | 4545 BLVD. COTE-VERTU, OUEST, SAINT-LAURENT, QC, Canada, H4S 1C8 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIXI GROUP 401(K) PLAN | 2015 | 463390739 | 2016-10-17 | LIXI NANUET, INC. | 90 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| SHEN XIAO | Chief Executive Officer | 4545 BLVD. COTE-VERTU, OUEST, SAINT-LAURENT, QC, Canada, H4S 1C8 |
| Name | Role | Address |
|---|---|---|
| NEIL DANG | DOS Process Agent | 400 Ocean Avenue, Revere, MA, United States, 02151 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 4545 BLVD. COTE-VERTU, OUEST, SAINT-LAURENT, CAN (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-03 | Address | 4545 BLVD. COTE-VERTU, OUEST, SAINT-LAURENT, QC, CAN (Type of address: Chief Executive Officer) |
| 2021-09-22 | 2023-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-18 | 2021-09-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-09 | 2021-08-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-09-28 | 2023-10-03 | Address | 4545 BLVD. COTE-VERTU, OUEST, SAINT-LAURENT, CAN (Type of address: Chief Executive Officer) |
| 2013-07-15 | 2023-10-03 | Address | 2361 SOUTH ROAD, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process) |
| 2013-07-15 | 2021-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003001633 | 2023-10-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 210817000317 | 2021-08-17 | BIENNIAL STATEMENT | 2021-08-17 |
| 180928006010 | 2018-09-28 | BIENNIAL STATEMENT | 2017-07-01 |
| 130715000870 | 2013-07-15 | CERTIFICATE OF INCORPORATION | 2013-07-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1057078605 | 2021-03-12 | 0202 | PPS | 270 W Route 59, Nanuet, NY, 10954-2220 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4257577103 | 2020-04-13 | 0202 | PPP | 270 West Route 59 0.0, Nanuet, NY, 10954-2220 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1409655 | Employee Retirement Income Security Act (ERISA) | 2014-12-05 | other | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MALM |
| Role | Plaintiff |
| Name | LIXI NANUET, INC. |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
