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LIXI NANUET, INC.

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Company Details

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

Chief Executive Officer

Name Role Address
SHEN XIAO Chief Executive Officer 4545 BLVD. COTE-VERTU, OUEST, SAINT-LAURENT, QC, Canada, H4S 1C8

DOS Process Agent

Name Role Address
NEIL DANG DOS Process Agent 400 Ocean Avenue, Revere, MA, United States, 02151

Form 5500 Series

Employer Identification Number (EIN):
463390739
Plan Year:
2015
Number Of Participants:
90
Sponsors Telephone Number:

History

Start date End date Type Value
2025-06-13 2025-06-13 Address 4545 BLVD. COTE-VERTU, OUEST, SAINT-LAURENT, CAN (Type of address: Chief Executive Officer)
2025-05-27 2025-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-03 2025-05-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-03 2023-10-03 Address 4545 BLVD. COTE-VERTU, OUEST, SAINT-LAURENT, QC, CAN (Type of address: Chief Executive Officer)
2023-10-03 2023-10-03 Address 4545 BLVD. COTE-VERTU, OUEST, SAINT-LAURENT, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250613002242 2025-06-12 CERTIFICATE OF CHANGE BY ENTITY 2025-06-12
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

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
647006.00
Total Face Value Of Loan:
647006.00
Date:
2020-04-13
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:
462147.00
Total Face Value Of Loan:
462147.00

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
647006
Current Approval Amount:
647006
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
654104.02
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
462147
Current Approval Amount:
462147
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
467984.43

Court Cases

Court Case Summary

Filing Date:
2014-12-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
MALM
Party Role:
Plaintiff
Party Name:
LIXI NANUET, INC.
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State