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LUCKY 2 CORP.

Company Details

Name: LUCKY 2 CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2006 (19 years ago)
Entity Number: 3303883
County: New York
Place of Formation: New Jersey
Principal Address: 37-18 57TH ST, WOODSIDE, NY, United States, 11377
Principal Address ZIP Code: 11377
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Chief Executive Officer

Name Role Address
ERIC MAUTNER Chief Executive Officer 37-18 57TH ST, WOODSIDE, NY, United States, 11377

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-06-17 2024-06-17 Address 37-18 57TH ST, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2023-08-31 2024-06-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-08-31 2023-08-31 Address 37-18 57TH ST, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2023-08-31 2024-06-17 Address 37-18 57TH ST, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2020-09-22 2023-08-31 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2014-05-28 2020-09-22 Address 37-18 57TH ST, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
2014-05-28 2023-08-31 Address 37-18 57TH ST, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer)
2012-02-02 2014-05-28 Address 153 WEST 27TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2012-02-02 2014-05-28 Address 153 WEST 27TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2008-01-22 2012-02-02 Address 153 W 27TH STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240617003083 2024-06-17 BIENNIAL STATEMENT 2024-06-17
230831001545 2023-08-30 CERTIFICATE OF CHANGE BY ENTITY 2023-08-30
220131001248 2022-01-31 BIENNIAL STATEMENT 2022-01-31
200922060244 2020-09-22 BIENNIAL STATEMENT 2020-01-01
140528002119 2014-05-28 BIENNIAL STATEMENT 2014-01-01
120202002283 2012-02-02 BIENNIAL STATEMENT 2012-01-01
100113002540 2010-01-13 BIENNIAL STATEMENT 2010-01-01
080122002148 2008-01-22 BIENNIAL STATEMENT 2008-01-01
060110000878 2006-01-10 APPLICATION OF AUTHORITY 2006-01-10

Date of last update: 09 Nov 2024

Sources: New York Secretary of State