| Name: | LUREI TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 2007 (17 years ago) |
| Entity Number: | 3606175 |
| County: | New York |
| Date of dissolution: | 09 Jan 2024 |
| Place of Formation: | New York |
| Address: | 58 MOTT STREET, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
Contact Details
Phone +1 212-966-5877
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 58 MOTT STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| XIAO MEI LI | Chief Executive Officer | 58 MOTT STREET, NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1379100-DCA | Active | Business | 2010-12-15 | 2024-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-10 | 2024-01-10 | Address | 58 MOTT STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2017-01-19 | 2024-01-10 | Address | 58 MOTT STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2007-12-17 | 2024-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-12-17 | 2024-01-10 | Address | 58 MOTT STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110001746 | 2024-01-09 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-01-09 |
| 211201004910 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191224060118 | 2019-12-24 | BIENNIAL STATEMENT | 2019-12-01 |
| 171207006301 | 2017-12-07 | BIENNIAL STATEMENT | 2017-12-01 |
| 170119002036 | 2017-01-19 | BIENNIAL STATEMENT | 2016-12-01 |
| 071217000620 | 2007-12-17 | CERTIFICATE OF INCORPORATION | 2007-12-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-15 | No data | 58 MOTT ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-27 | No data | 58 MOTT ST, Manhattan, NEW YORK, NY, 10013 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-19 | No data | 58 MOTT ST, Manhattan, NEW YORK, NY, 10013 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-14 | No data | 58 MOTT ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-26 | No data | 58 MOTT ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-10 | No data | 58 MOTT ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3440902 | RENEWAL2 | INVOICED | 2022-04-25 | 80 | Stoop Line Stand Renewal Fee, Confectionery or Ice Cream |
| 3144109 | RENEWAL2 | INVOICED | 2020-01-15 | 80 | Stoop Line Stand Renewal Fee, Confectionery or Ice Cream |
| 2739767 | RENEWAL2 | INVOICED | 2018-02-05 | 80 | Stoop Line Stand Renewal Fee, Confectionery or Ice Cream |
| 2291902 | RENEWAL2 | INVOICED | 2016-03-03 | 80 | Stoop Line Stand Renewal Fee, Confectionery or Ice Cream |
| 1605899 | RENEWAL2 | INVOICED | 2014-02-28 | 80 | Stoop Line Stand Renewal Fee, Confectionery or Ice Cream |
| 205177 | OL VIO | INVOICED | 2013-07-09 | 250 | OL - Other Violation |
| 1127236 | RENEWAL | INVOICED | 2012-01-19 | 80 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 1026313 | CNV_TFEE | INVOICED | 2010-12-15 | 1.200000047683716 | WT and WH - Transaction Fee |
| 1026314 | LICENSE | INVOICED | 2010-12-15 | 60 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
