LUCKY INTERNATIONAL GROUP (U.S.A.) LIMITED

Company Details

Name:	LUCKY INTERNATIONAL GROUP (U.S.A.) LIMITED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Jul 1998 (26 years ago) (Companies founded in July 1998)
Date of dissolution:	31 Oct 2011
Entity Number:	2284693
ZIP code:	10017 (Companies in New York, 10017)
County:	New York
Place of Formation:	New York
Address:	733 THIRD AVE / 1900, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MICHAEL KING	Chief Executive Officer	C/O TRANSREALTY, 733 THIRD AVE / 1900, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
C/O TRANSREALTY	DOS Process Agent	733 THIRD AVE / 1900, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2002-09-10	2006-07-05	Address	C/O TRANSREALTY, 733 3RD AVE 1900, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2002-09-10	2006-07-05	Address	733 3RD AVE, 1900, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2002-09-10	2006-07-05	Address	733 3RD AVE, 1900, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1998-07-31	2002-09-10	Address	12 EAST 41ST STREET, 17TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
111031000556	2011-10-31	CERTIFICATE OF DISSOLUTION	2011-10-31
060705002636	2006-07-05	BIENNIAL STATEMENT	2006-07-01
040728002808	2004-07-28	BIENNIAL STATEMENT	2004-07-01
020910002355	2002-09-10	BIENNIAL STATEMENT	2002-07-01
020829000550	2002-08-29	ANNULMENT OF DISSOLUTION	2002-08-29
DP-1603310	2002-06-26	DISSOLUTION BY PROCLAMATION	2002-06-26
980731000317	1998-07-31	CERTIFICATE OF INCORPORATION	1998-07-31

Date of last update: 12 Nov 2024

Sources: New York Secretary of State