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LUCKY MONEY, INC.

Company Details

Name: LUCKY MONEY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jun 2002 (22 years ago) (Companies founded in June 2002)
Date of dissolution: 15 Feb 2024
Entity Number: 2781743
ZIP code: 94103 (Companies in Albany, 94103)
County: Albany
Place of Formation: California
Address: 1028 mission st, SAN FRANCISCO, CA, United States, 94103
Principal Address: 1028 MISSION ST, SAN FRANCISCO, CA, United States, 94103

DOS Process Agent

Name Role Address
the corportion DOS Process Agent 1028 mission st, SAN FRANCISCO, CA, United States, 94103

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
ROMMEL R MEDINA Chief Executive Officer 1028 MISSION STREET, SAN FRANCISCO, CA, United States, 94103

History

Start date End date Type Value
2024-03-18 2024-03-18 Address 1028 MISSION STREET, SAN FRANCISCO, CA, 94103, USA (Type of address: Chief Executive Officer)
2018-06-01 2024-03-18 Address 99 WASHINGTON AVENUE, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2017-12-20 2018-04-09 Address 67-02 ROOSEVELT AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Registered Agent)
2014-06-03 2018-06-01 Address 67-02 ROOSEVELT AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
2008-05-13 2017-12-20 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2008-05-13 2014-06-03 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2007-05-10 2008-05-13 Address 41 STATE STREET, SUITE 405, ALBANY, NY, 12207, 2827, USA (Type of address: Service of Process)
2007-05-10 2008-05-13 Address 41 STATE STREET, SUITE 405, ALBANY, NY, 12207, 2827, USA (Type of address: Registered Agent)
2006-05-24 2024-03-18 Address 1028 MISSION STREET, SAN FRANCISCO, CA, 94103, USA (Type of address: Chief Executive Officer)
2005-02-16 2007-05-10 Address 2521 WESTERVELT AVENUE, BRONX, NY, 10469, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240318003330 2024-02-15 SURRENDER OF AUTHORITY 2024-02-15
220603002775 2022-06-03 BIENNIAL STATEMENT 2022-06-01
200601061776 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180601007395 2018-06-01 BIENNIAL STATEMENT 2018-06-01
180409000160 2018-04-09 CERTIFICATE OF CHANGE 2018-04-09
171220000111 2017-12-20 CERTIFICATE OF CHANGE 2017-12-20
160602007313 2016-06-02 BIENNIAL STATEMENT 2016-06-01
140711000804 2014-07-11 CERTIFICATE OF CHANGE 2014-07-11
140603007420 2014-06-03 BIENNIAL STATEMENT 2014-06-01
120606006361 2012-06-06 BIENNIAL STATEMENT 2012-06-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State