| Name: | LUCKY TRIPLETS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 2011 (13 years ago) (Companies founded in October 2011) |
| Entity Number: | 4159705 |
| ZIP code: | 11432 (Companies in Queens, 11432) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 87-48 169TH STREET, JAMAICA, NY, United States, 11432 |
| Principal Address: | 87-48 169TH ST, JAMAICA, NY, United States, 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMAD ALI ABBAS | DOS Process Agent | 87-48 169TH STREET, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD ALI ABBAS | Chief Executive Officer | 87-48 169TH ST, JAMAICA, NY, United States, 11432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-31 | 2013-12-13 | Address | 87-48 169TH STREET, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131213002227 | 2013-12-13 | BIENNIAL STATEMENT | 2013-10-01 |
| 111031000236 | 2011-10-31 | CERTIFICATE OF INCORPORATION | 2011-10-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-05 | No data | 8748 169TH ST, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-07 | No data | 8748 169TH ST, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-05 | No data | 8748 169TH ST, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-20 | No data | 8748 169TH ST, Queens, JAMAICA, NY, 11432 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3049537 | CL VIO | INVOICED | 2019-06-21 | 350 | CL - Consumer Law Violation |
| 3019588 | CL VIO | CREDITED | 2019-04-18 | 175 | CL - Consumer Law Violation |
| 1567420 | CL VIO | INVOICED | 2014-01-22 | 700 | CL - Consumer Law Violation |
| 1525476 | CL VIO | CREDITED | 2013-12-06 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-05 | Default Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
