| Name: | LAY XIN TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2014 (10 years ago) |
| Entity Number: | 4682282 |
| ZIP code: | 11230 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 956 MCDONALD AVE, BROOKLYN, NY, United States, 11230 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAY XIN TRADING, INC. | DOS Process Agent | 956 MCDONALD AVE, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| JIN MEI CHEN | Agent | 956 MCDONALD AVE, BROOKLYN, NY, 11230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-18 | 2023-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-12-18 | 2023-09-15 | Address | 956 MCDONALD AVE, BROOKLYN, NY, 11230, USA (Type of address: Registered Agent) |
| 2014-12-18 | 2023-09-15 | Address | 956 MCDONALD AVE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230915002737 | 2023-09-15 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-15 |
| 141218010148 | 2014-12-18 | CERTIFICATE OF INCORPORATION | 2014-12-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-03 | No data | 956 MCDONALD AVE, Brooklyn, BROOKLYN, NY, 11230 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-01 | No data | 956 MCDONALD AVE, Brooklyn, BROOKLYN, NY, 11230 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-27 | No data | 956 MCDONALD AVE, Brooklyn, BROOKLYN, NY, 11230 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-26 | No data | 956 MCDONALD AVE, Brooklyn, BROOKLYN, NY, 11230 | 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 |
|---|---|---|---|---|---|
| 3126765 | OL VIO | INVOICED | 2019-12-13 | 250 | OL - Other Violation |
| 2641594 | CL VIO | CREDITED | 2017-07-13 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-03 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2017-06-27 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
