| Name: | LUCKY LUBE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1994 (30 years ago) |
| Entity Number: | 1840484 |
| ZIP code: | 11236 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1266 RALPH AVENUE, BROOKLYN, NY, United States, 11236 |
| Principal Address: | 1266 RALPH AVE, BROOKLYN, NY, United States, 11236 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARGRET LOUIS | DOS Process Agent | 1266 RALPH AVENUE, BROOKLYN, NY, United States, 11236 |
| Name | Role | Address |
|---|---|---|
| MARGGRET LOUIS | Chief Executive Officer | 1266 RALPH AVE, BROOKLYN, NY, United States, 11236 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-28 | 2006-09-25 | Address | 1266 RALPH AVE, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer) |
| 1996-12-10 | 2000-07-28 | Address | 2366 RALPH AVE, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer) |
| 1996-12-10 | 2006-09-25 | Address | 1266 RALPH AVE, BROOKLYN, NY, 11236, USA (Type of address: Principal Executive Office) |
| 1994-08-01 | 2006-09-25 | Address | 1266 RALPH AVENUE, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060925002792 | 2006-09-25 | BIENNIAL STATEMENT | 2006-08-01 |
| 040914002614 | 2004-09-14 | BIENNIAL STATEMENT | 2004-08-01 |
| 020924002226 | 2002-09-24 | BIENNIAL STATEMENT | 2002-08-01 |
| 000728002067 | 2000-07-28 | BIENNIAL STATEMENT | 2000-08-01 |
| 981009002249 | 1998-10-09 | BIENNIAL STATEMENT | 1998-08-01 |
| 961210002177 | 1996-12-10 | BIENNIAL STATEMENT | 1996-08-01 |
| 940801000296 | 1994-08-01 | CERTIFICATE OF INCORPORATION | 1994-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
