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LAO FENG XIANG JEWELRY USA, LLC

Company Details

Name: LAO FENG XIANG JEWELRY USA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Oct 2013 (11 years ago)
Entity Number: 4474468
ZIP code: 10279
County: New York
Place of Formation: New York
Address: 233 BROADWAY, SUITE 2200, NEW YORK, NY, United States, 10279

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAO FENG XIANG JEWELRY USA 401(K) PLAN 2023 463913807 2024-05-25 LAO FENG XIANG JEWELRY USA 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 448310
Sponsor’s telephone number 6609600084
Plan sponsor’s address 585 5TH AVE, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2024-05-25
Name of individual signing LIU XIAOCHEN
LAO FENG XIANG JEWELRY USA 401(K) PLAN 2022 463913807 2023-06-02 LAO FENG XIANG JEWELRY USA 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 448310
Sponsor’s telephone number 6609600084
Plan sponsor’s address 585 5TH AVE, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2023-06-02
Name of individual signing LIU XIAOCHEN
LAO FENG XIANG JEWELRY USA 401(K) PLAN 2021 463913807 2022-05-23 LAO FENG XIANG JEWELRY USA 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 448310
Sponsor’s telephone number 6609600084
Plan sponsor’s address 585 5TH AVE, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2022-05-23
Name of individual signing LIU XIAOCHEN
LAO FENG XIANG JEWELRY USA 401(K) PLAN 2020 463913807 2021-06-01 LAO FENG XIANG JEWELRY USA 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 448310
Sponsor’s telephone number 6609600084
Plan sponsor’s address 585 5TH AVE, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2021-06-01
Name of individual signing LIU XIAOCHEN
LAO FENG XIANG JEWELRY USA 401(K) PLAN 2019 463913807 2020-06-30 LAO FENG XIANG JEWELRY USA 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 448310
Sponsor’s telephone number 6609600084
Plan sponsor’s address 585 5TH AVE, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing LIU XIAOCHEN
LAO FENG XIANG JEWELRY USA 401(K) PLAN 2019 463913807 2020-06-15 LAO FENG XIANG JEWELRY USA 14
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 448310
Sponsor’s telephone number 6609600084
Plan sponsor’s address 585 5TH AVE, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2020-06-15
Name of individual signing LXIAOCHEN1234
LAO FENG XIANG JEWELRY USA 401(K) PLAN 2018 463913807 2019-05-23 LAO FENG XIANG JEWELRY USA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 448310
Sponsor’s telephone number 6609600084
Plan sponsor’s address 585 5TH AVE, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2019-05-23
Name of individual signing LIU XIAOCHEN
LAO FENG XIANG JEWELRY USA 401(K) PLAN 2017 463913807 2018-06-09 LAO FENG XIANG JEWELRY USA 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 448310
Sponsor’s telephone number 6609600084
Plan sponsor’s address 585 5TH AVE, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2018-06-09
Name of individual signing LIU XIAOCHEN
LAO FENG XIANG JEWELRY USA 401(K) PLAN 2016 463913807 2017-05-23 LAO FENG XIANG JEWELRY USA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 448310
Sponsor’s telephone number 6609600084
Plan sponsor’s address 585 5TH AVE, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2017-05-23
Name of individual signing LIU XIAOCHEN
LAO FENG XIANG JEWELRY USA 401(K) PLAN 2015 463913807 2016-08-06 LAO FENG XIANG JEWELRY USA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 448310
Sponsor’s telephone number 6609600084
Plan sponsor’s address 585 5TH AVE, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2016-08-06
Name of individual signing LIU XIAOCHEN

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 233 BROADWAY, SUITE 2200, NEW YORK, NY, United States, 10279

Filings

Filing Number Date Filed Type Effective Date
140226000926 2014-02-26 CERTIFICATE OF PUBLICATION 2014-02-26
131018000001 2013-10-18 ARTICLES OF ORGANIZATION 2013-10-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-10-29 No data 13620 ROOSEVELT AVE, Queens, FLUSHING, NY, 11354 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-11 No data 585 5TH AVE, Manhattan, NEW YORK, NY, 10017 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-09 No data 585 5TH AVE, Manhattan, NEW YORK, NY, 10017 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2307400 SCALE-01 INVOICED 2016-03-23 20 SCALE TO 33 LBS
2199124 CL VIO CREDITED 2015-10-20 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-10-09 No data REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data No data No data

Date of last update: 15 Jan 2025

Sources: New York Secretary of State