| Name: | LUCKY RED APPLE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 2010 (14 years ago) |
| Entity Number: | 4022810 |
| ZIP code: | 11716 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1169 WALNUT AVE, BOHEMIA, NY, United States, 11716 |
| Principal Address: | 3318-A VETERANS HIGHWAY, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCKY RED APPLE INC | DOS Process Agent | 1169 WALNUT AVE, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| XIU J HUANG | Chief Executive Officer | 3318-A VETERANS HIGHWAY, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-03 | 2018-11-06 | Address | 3318-A VETERANS HIGHWAY, BOHEMIA, NY, USA (Type of address: Chief Executive Officer) |
| 2016-11-03 | 2018-11-06 | Address | 3318-A VETERANS HIGHWAY, BOHEMIA, NY, USA (Type of address: Principal Executive Office) |
| 2014-11-06 | 2016-11-03 | Address | 3318-A VETERANS HIGHWAY, BOHEMIA, NY, USA (Type of address: Chief Executive Officer) |
| 2014-11-06 | 2016-11-03 | Address | 3318-A VETERANS HIGHWAY, BOHEMIA, NY, USA (Type of address: Principal Executive Office) |
| 2010-11-23 | 2020-11-02 | Address | 3318-A VETERANS HIGHWAY, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201102060099 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181106006640 | 2018-11-06 | BIENNIAL STATEMENT | 2018-11-01 |
| 161103006781 | 2016-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 141106006688 | 2014-11-06 | BIENNIAL STATEMENT | 2014-11-01 |
| 101123000415 | 2010-11-23 | CERTIFICATE OF INCORPORATION | 2010-11-23 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
