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LUCKY BEAVER CORPORATION

Company Details

Name: LUCKY BEAVER CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Mar 1998 (27 years ago)
Entity Number: 2242488
County: Kings
Date of dissolution: 20 Aug 2013
Place of Formation: New York
Address: 585 84TH ST, BROOKLYN, NY, United States, 11209
Address ZIP Code: 11209
Principal Address: 585 84TH STREET, BROOKLYN, NY, United States, 11209
Principal Address ZIP Code: 11209

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WILLIAM CHOU Chief Executive Officer 585 84TH STREET, BROOKLYN, NY, United States, 11209

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 585 84TH ST, BROOKLYN, NY, United States, 11209

History

Start date End date Type Value
2008-03-04 2012-06-25 Address 957 FLATBUSH AVE, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer)
2008-03-04 2012-06-25 Address 957 FLATBUSH AVE, BROOKLYN, NY, 11226, USA (Type of address: Principal Executive Office)
2000-06-13 2008-03-04 Address 957 FLATBUSH AVE, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer)
2000-06-13 2008-03-04 Address 957 FLATBUSH AVE, BROOKLYN, NY, 11226, USA (Type of address: Principal Executive Office)
1998-03-25 2011-07-11 Address 957 FLATBUSH AVENUE, BROOKLYN, NY, 11226, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130820000105 2013-08-20 CERTIFICATE OF DISSOLUTION 2013-08-20
120625002474 2012-06-25 BIENNIAL STATEMENT 2012-03-01
110711000079 2011-07-11 CERTIFICATE OF CHANGE 2011-07-11
100329002136 2010-03-29 BIENNIAL STATEMENT 2010-03-01
080304002991 2008-03-04 BIENNIAL STATEMENT 2008-03-01
060320003135 2006-03-20 BIENNIAL STATEMENT 2006-03-01
040304002823 2004-03-04 BIENNIAL STATEMENT 2004-03-01
020328002075 2002-03-28 BIENNIAL STATEMENT 2002-03-01
000613002497 2000-06-13 BIENNIAL STATEMENT 2000-03-01
980325000474 1998-03-25 CERTIFICATE OF INCORPORATION 1998-03-25

Date of last update: 12 Nov 2024

Sources: New York Secretary of State