| Name: | LIXI NANUET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2013 (11 years ago) |
| Entity Number: | 4430856 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 400 Ocean Avenue, Revere, MA, United States, 02151 |
| Address ZIP Code: | 02151 |
| Principal Address: | 4545 BLVD. COTE-VERTU, OUEST, SAINT-LAURENT, QC, Canada, H4S 1C8 |
| Principal Address ZIP Code: | 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 | |||||||||||||
|
||||||||||||||||||
| 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 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
