| Name: | LUCKY BOY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 1992 (32 years ago) |
| Entity Number: | 1642433 |
| County: | Oneida |
| Place of Formation: | New York |
| Address: | PO BOX 560, NEW HARTFORD, NY, United States, 13413 |
| Address ZIP Code: | 13413 |
| Principal Address: | 8111 HALSEY RD, WHITESBORO, NY, United States, 13492 |
| Principal Address ZIP Code: | 13492 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCKY BOY GROUP, INC. | DOS Process Agent | PO BOX 560, NEW HARTFORD, NY, United States, 13413 |
| Name | Role | Address |
|---|---|---|
| STEPHEN R SLOAN | Chief Executive Officer | 8111 HALSEY RD, WHITESBORO, NY, United States, 13492 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-02 | 2016-06-17 | Address | 8111 HALSEY RD, WHITESBORO, NY, 13492, USA (Type of address: Service of Process) |
| 2006-05-31 | 2010-08-02 | Address | PO BOX 560, 8438 SENECA TURNPIKE, NEW HARTFORD, NY, 13413, USA (Type of address: Principal Executive Office) |
| 2006-05-31 | 2010-08-02 | Address | PO BOX 560, 8438 SENECA TURNPIKE, NEW HARTFORD, NY, 13413, USA (Type of address: Service of Process) |
| 2000-05-31 | 2006-05-31 | Address | 8438 SENECA TPKE, NEW HARTFORD, NY, 13413, USA (Type of address: Principal Executive Office) |
| 1998-07-22 | 2000-05-31 | Address | 11781 BELL HILL RD, UTICA, NY, 13502, USA (Type of address: Principal Executive Office) |
| 1998-07-22 | 2006-05-31 | Address | PO BOX 560, 8438 SENECA TURNPIKE, NEW HARTFORD, NY, 13413, USA (Type of address: Service of Process) |
| 1998-07-22 | 2010-08-02 | Address | 11772 BELL HILL RD, UTICA, NY, 13502, USA (Type of address: Chief Executive Officer) |
| 1993-06-25 | 1998-07-22 | Address | 11781 BELL HILL ROAD, UTICA, NY, 13502, USA (Type of address: Principal Executive Office) |
| 1993-06-25 | 1998-07-22 | Address | 11772 BELL HILL ROAD, UTICA, NY, 13502, USA (Type of address: Chief Executive Officer) |
| 1992-06-08 | 1998-07-22 | Address | P.O. BOX 283, SENECA TURNPIKE, NEW HARTFORD, NY, 13413, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200608060668 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| 180608006386 | 2018-06-08 | BIENNIAL STATEMENT | 2018-06-01 |
| 160617006066 | 2016-06-17 | BIENNIAL STATEMENT | 2016-06-01 |
| 140623006346 | 2014-06-23 | BIENNIAL STATEMENT | 2014-06-01 |
| 120605006281 | 2012-06-05 | BIENNIAL STATEMENT | 2012-06-01 |
| 100802002274 | 2010-08-02 | BIENNIAL STATEMENT | 2010-06-01 |
| 080702003027 | 2008-07-02 | BIENNIAL STATEMENT | 2008-06-01 |
| 060531002234 | 2006-05-31 | BIENNIAL STATEMENT | 2006-06-01 |
| 040922002667 | 2004-09-22 | BIENNIAL STATEMENT | 2004-06-01 |
| 020709002309 | 2002-07-09 | BIENNIAL STATEMENT | 2002-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
