| Name: | LUCKY DIAMOND PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2004 (20 years ago) |
| Entity Number: | 3088398 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 415 W 55TH ST, 5TH FLOOR, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCKY DIAMOND PRODUCTIONS, INC. | DOS Process Agent | 415 W 55TH ST, 5TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| WENDY DIAMOND | Chief Executive Officer | 415 W 55TH ST, 5TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | 415 W 55TH ST, 5TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-04-11 | 2024-08-02 | Address | 415 W 55TH ST, 5TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2023-04-11 | 2024-08-02 | Address | 415 W 55TH ST, 5TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-04-11 | 2023-04-11 | Address | 415 W 55TH ST, 5TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-04-11 | 2024-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-08-02 | 2023-04-11 | Address | 415 W 55TH ST, 5TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2018-08-02 | 2023-04-11 | Address | 415 W 55TH ST, 5TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2012-08-15 | 2018-08-02 | Address | 545 EIGHTH AVE STE 401, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2012-08-15 | 2018-08-02 | Address | 545 EIGHTH AVE STE 401, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2012-08-15 | 2018-08-02 | Address | 545 EIGHTH AVE STE 401, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802000516 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 230411001283 | 2023-04-11 | BIENNIAL STATEMENT | 2022-08-01 |
| 180802006261 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 140828006020 | 2014-08-28 | BIENNIAL STATEMENT | 2014-08-01 |
| 120815006196 | 2012-08-15 | BIENNIAL STATEMENT | 2012-08-01 |
| 101201002220 | 2010-12-01 | BIENNIAL STATEMENT | 2010-08-01 |
| 060914002512 | 2006-09-14 | BIENNIAL STATEMENT | 2006-08-01 |
| 040809000733 | 2004-08-09 | CERTIFICATE OF INCORPORATION | 2004-08-09 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
