| Name: | LUCKY 52 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Oct 2005 (19 years ago) |
| Entity Number: | 3264423 |
| County: | Nassau |
| Date of dissolution: | 06 Aug 2021 |
| Place of Formation: | New York |
| Principal Address: | 17 HILLSIDE AVE, WILLISTON PARK, NY, United States, 11596 |
| Principal Address ZIP Code: | 11596 |
| Address: | 17 HILLSIDE AVENUE, WILLISTON PARK, NY, United States, 11596 |
| Address ZIP Code: | 11596 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 17 HILLSIDE AVENUE, WILLISTON PARK, NY, United States, 11596 |
| Name | Role | Address |
|---|---|---|
| PATRICIA AGRO | Chief Executive Officer | 17 HILLSIDE AVE, WILLISTON PARK, NY, United States, 11596 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-07 | 2022-03-26 | Address | 17 HILLSIDE AVENUE, WILLISTON PARK, NY, 11596, USA (Type of address: Service of Process) |
| 2007-10-18 | 2022-03-26 | Address | 17 HILLSIDE AVE, WILLISTON PARK, NY, 11596, USA (Type of address: Chief Executive Officer) |
| 2005-10-04 | 2021-08-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-10-04 | 2009-10-07 | Address | 17 HILLSIDE AVENUE, WILLISTON PARK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220326000552 | 2021-08-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-08-06 |
| 131011006208 | 2013-10-11 | BIENNIAL STATEMENT | 2013-10-01 |
| 111020002635 | 2011-10-20 | BIENNIAL STATEMENT | 2011-10-01 |
| 091007002602 | 2009-10-07 | BIENNIAL STATEMENT | 2009-10-01 |
| 071018002539 | 2007-10-18 | BIENNIAL STATEMENT | 2007-10-01 |
| 051004000268 | 2005-10-04 | CERTIFICATE OF INCORPORATION | 2005-10-04 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
