| Name: | LUCKY PUCK HOLDER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 1999 (26 years ago) |
| Entity Number: | 2334999 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 45 ENGINEERS ROAD, HAUPPAUGE, NY, United States, 11788 |
| Principal Address: | 45 ENGINEERS RD, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERNEST E HOFFMANN | Chief Executive Officer | 45 ENGINEERS RD, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 ENGINEERS ROAD, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-30 | 2011-01-26 | Address | 45 ENGINEERS RD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150114006710 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 130228002606 | 2013-02-28 | BIENNIAL STATEMENT | 2013-01-01 |
| 110126002503 | 2011-01-26 | BIENNIAL STATEMENT | 2011-01-01 |
| 090130003358 | 2009-01-30 | BIENNIAL STATEMENT | 2009-01-01 |
| 070228002029 | 2007-02-28 | BIENNIAL STATEMENT | 2007-01-01 |
| 050303002338 | 2005-03-03 | BIENNIAL STATEMENT | 2005-01-01 |
| 030130002056 | 2003-01-30 | BIENNIAL STATEMENT | 2003-01-01 |
| 990114000304 | 1999-01-14 | CERTIFICATE OF INCORPORATION | 1999-01-14 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
