| Name: | LUCKY 99 TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Nov 2007 (17 years ago) |
| Date of dissolution: | 29 Jan 2015 |
| Entity Number: | 3597769 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5217 8TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Principal Address: | 5217 8TH AVE, BROOKLYN, NY, United States, 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5217 8TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| QIU HUA LIN | Chief Executive Officer | 5217 8TH AVE, BROOKLYN, NY, United States, 11220 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150129000295 | 2015-01-29 | CERTIFICATE OF DISSOLUTION | 2015-01-29 |
| 111125002199 | 2011-11-25 | BIENNIAL STATEMENT | 2011-11-01 |
| 091103002335 | 2009-11-03 | BIENNIAL STATEMENT | 2009-11-01 |
| 071127000566 | 2007-11-27 | CERTIFICATE OF INCORPORATION | 2007-11-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-12-06 | No data | 5217 8TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 123901 | CL VIO | INVOICED | 2010-09-16 | 250 | CL - Consumer Law Violation |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
