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FDL FLY DOUBLE LUCK INC.

Company Details

Name: FDL FLY DOUBLE LUCK INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 2009 (15 years ago)
Entity Number: 3859540
ZIP code: 11214
County: Kings
Place of Formation: New York
Address: 28 BAY 40TH ST, BROOKLYN, NY, United States, 11214
Principal Address: 28 BAY 40TH STREET, BROOKLYN, NY, United States, 11214

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FEI XIE Chief Executive Officer 28 BAY 40TH STREET, BROOKLYN, NY, United States, 11214

DOS Process Agent

Name Role Address
FDL FLY DOUBLE LUCK INC. DOS Process Agent 28 BAY 40TH ST, BROOKLYN, NY, United States, 11214

History

Start date End date Type Value
2023-09-23 2023-09-23 Address 1666 80TH STREET 2ND FLR, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2023-09-23 2023-09-23 Address 28 BAY 40TH STREET, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2021-01-22 2023-09-23 Address 28 BAY 40TH ST, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)
2019-09-12 2021-01-22 Address 1666 80TH THREET, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)
2017-09-12 2019-09-12 Address 1714 79TH STREET, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)
2015-09-01 2017-09-12 Address 1666 80TH STREET 2ND FLR, 5 HAO 601, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)
2011-10-12 2015-09-01 Address 1666 80TH STREET 2ND FLR, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)
2011-10-12 2023-09-23 Address 1666 80TH STREET 2ND FLR, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
2009-09-23 2023-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-09-23 2011-10-12 Address 1714 79TH STREET 1F, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230923000277 2023-09-23 BIENNIAL STATEMENT 2023-09-01
210920003255 2021-09-20 BIENNIAL STATEMENT 2021-09-20
210122000102 2021-01-22 CERTIFICATE OF CHANGE 2021-01-22
190912060022 2019-09-12 BIENNIAL STATEMENT 2019-09-01
170912006421 2017-09-12 BIENNIAL STATEMENT 2017-09-01
150901006936 2015-09-01 BIENNIAL STATEMENT 2015-09-01
131011002091 2013-10-11 BIENNIAL STATEMENT 2013-09-01
111012002055 2011-10-12 BIENNIAL STATEMENT 2011-09-01
090923000754 2009-09-23 CERTIFICATE OF INCORPORATION 2009-09-23

Date of last update: 26 Nov 2024

Sources: New York Secretary of State