| Name: | LI'S TRADING COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Apr 2008 (17 years ago) |
| Entity Number: | 3655059 |
| ZIP code: | 11357 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 16026 WILLET'S POINT BLVD, WHITESTONE, NY, United States, 11357 |
Contact Details
Phone +1 718-353-6202
Phone +1 718-866-8170
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 16026 WILLET'S POINT BLVD, WHITESTONE, NY, United States, 11357 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2060614-DCA | Inactive | Business | 2017-11-13 | No data |
| 2001433-DCA | Inactive | Business | 2013-12-09 | 2015-12-31 |
| 1298781-DCA | Inactive | Business | 2008-09-08 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-07 | 2020-03-03 | Address | 2910 215TH PL, BAYSIDE, NY, 11360, 2809, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200303000121 | 2020-03-03 | CERTIFICATE OF CHANGE | 2020-03-03 |
| 180419006304 | 2018-04-19 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404007623 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140409006879 | 2014-04-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 120529002037 | 2012-05-29 | BIENNIAL STATEMENT | 2012-04-01 |
| 100419002216 | 2010-04-19 | BIENNIAL STATEMENT | 2010-04-01 |
| 081219000038 | 2008-12-19 | CERTIFICATE OF PUBLICATION | 2008-12-19 |
| 080407000622 | 2008-04-07 | ARTICLES OF ORGANIZATION | 2008-04-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-29 | No data | 16026 WILLETS POINT BLVD, Queens, WHITESTONE, NY, 11357 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-06 | No data | 16026 WILLETS POINT BLVD, Queens, WHITESTONE, NY, 11357 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-13 | No data | 16026 WILLETS POINT BLVD, Queens, WHITESTONE, NY, 11357 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-06 | No data | 16026 WILLETS POINT BLVD, Queens, WHITESTONE, NY, 11357 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-01 | No data | 16026 WILLETS POINT BLVD, Queens, WHITESTONE, NY, 11357 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-26 | No data | 16026 WILLETS POINT BLVD, Queens, WHITESTONE, NY, 11357 | 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 |
|---|---|---|---|---|---|
| 3528002 | SCALE02 | INVOICED | 2022-09-30 | 40 | SCALE TO 661 LBS |
| 3122645 | RENEWAL | INVOICED | 2019-12-03 | 340 | Laundries License Renewal Fee |
| 3118753 | LL VIO | CREDITED | 2019-11-22 | 250 | LL - License Violation |
| 2977841 | SCALE02 | INVOICED | 2019-02-07 | 40 | SCALE TO 661 LBS |
| 2677169 | DCA-MFAL | INVOICED | 2017-10-16 | 340 | Manual Fee Account Licensing |
| 2677167 | LICENSE | CREDITED | 2017-10-16 | 85 | Laundries License Fee |
| 2677166 | LICENSE | CREDITED | 2017-10-16 | 85 | Laundries License Fee |
| 2223393 | RENEWAL | INVOICED | 2015-11-25 | 340 | Laundry License Renewal Fee |
| 1515636 | RENEWAL | INVOICED | 2013-11-23 | 340 | Laundry License Renewal Fee |
| 1499935 | LATE | CREDITED | 2013-11-06 | 100 | Scale Late Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-13 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
