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LUCKY 13 FILMS, INC.

Company Details

Name: LUCKY 13 FILMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 1998 (27 years ago) (Companies founded in March 1998)
Entity Number: 2240442
ZIP code: 10004 (Companies in New York, 10004)
County: New York
Place of Formation: New York
Principal Address: 95 Horatio Street, #714, New York, NY, United States, 10014
Address: 75 Broad Street, SUITE 2120, New York, NY, United States, 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DANIEL SEIDENSTEIN DOS Process Agent 75 Broad Street, SUITE 2120, New York, NY, United States, 10004

Chief Executive Officer

Name Role Address
ARLENE GAIL Chief Executive Officer 95 HORATIO STREET, #714, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2024-03-06 2024-03-06 Address 95 HORATIO STREET, #714, NYC, NY, 10014, USA (Type of address: Chief Executive Officer)
2024-03-06 2024-03-06 Address 95 HORATIO STREET, #714, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2018-03-07 2024-03-06 Address 95 HORATIO STREET, #714, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2011-04-06 2018-03-07 Address 95 HORATIO STREET, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2011-04-06 2018-03-07 Address 95 HORATIO STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2002-08-05 2011-04-06 Address 159 W 13TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2000-04-03 2002-08-05 Address 159 W 13TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2000-04-03 2011-04-06 Address 159 W 13TH ST, #1, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1998-03-19 2024-03-06 Address 137 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1998-03-19 2024-03-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240306004730 2024-03-06 BIENNIAL STATEMENT 2024-03-06
220328002952 2022-03-28 BIENNIAL STATEMENT 2022-03-01
180307006638 2018-03-07 BIENNIAL STATEMENT 2018-03-01
160512006848 2016-05-12 BIENNIAL STATEMENT 2016-03-01
140602002311 2014-06-02 BIENNIAL STATEMENT 2014-03-01
120503002661 2012-05-03 BIENNIAL STATEMENT 2012-03-01
110406002039 2011-04-06 BIENNIAL STATEMENT 2010-03-01
020805002100 2002-08-05 BIENNIAL STATEMENT 2002-03-01
000403002441 2000-04-03 BIENNIAL STATEMENT 2000-03-01
980319000333 1998-03-19 CERTIFICATE OF INCORPORATION 1998-03-19

Date of last update: 12 Nov 2024

Sources: New York Secretary of State