| Name: | LUCKY AGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 2001 (23 years ago) |
| Date of dissolution: | 11 Jun 2018 |
| Entity Number: | 2694795 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5409 EIGHTH AVENUE, BROOKLYN, NY, United States, 11220 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5409 EIGHTH AVENUE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| TANG SIMON | Chief Executive Officer | 5409 EIGHTH AVENUE, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-15 | 2007-10-09 | Address | 5409 8TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2003-10-15 | 2007-10-09 | Address | 5409 8TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office) |
| 2003-10-15 | 2007-10-09 | Address | 5409 8TH AVE, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2001-10-31 | 2003-10-15 | Address | 5409 8 AVE., BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180611000531 | 2018-06-11 | CERTIFICATE OF DISSOLUTION | 2018-06-11 |
| 171004006978 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006874 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131010006371 | 2013-10-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 111018002675 | 2011-10-18 | BIENNIAL STATEMENT | 2011-10-01 |
| 091103002416 | 2009-11-03 | BIENNIAL STATEMENT | 2009-10-01 |
| 071009002011 | 2007-10-09 | BIENNIAL STATEMENT | 2007-10-01 |
| 051202002143 | 2005-12-02 | BIENNIAL STATEMENT | 2005-10-01 |
| 031015002514 | 2003-10-15 | BIENNIAL STATEMENT | 2003-10-01 |
| 011031000589 | 2001-10-31 | CERTIFICATE OF INCORPORATION | 2001-10-31 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
