| Name: | 35 LUCKY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2014 (10 years ago) |
| Entity Number: | 4674998 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 35 ALLEN ST UNIT 3, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 35 LUCKY INC. | DOS Process Agent | 35 ALLEN ST UNIT 3, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| BEN QING CHAN | Chief Executive Officer | 35 ALLEN ST UNIT 3, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-09 | 2023-03-09 | Address | 35 ALLEN ST UNIT 3, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2019-07-22 | 2023-03-09 | Address | 35 ALLEN ST UNIT 3, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2019-07-22 | 2023-03-09 | Address | 35 ALLEN ST UNIT 3, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2014-12-03 | 2023-03-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-12-03 | 2019-07-22 | Address | 35 ALLEN STREET #6, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230309003244 | 2023-03-09 | BIENNIAL STATEMENT | 2022-12-01 |
| 201208061049 | 2020-12-08 | BIENNIAL STATEMENT | 2020-12-01 |
| 190722060147 | 2019-07-22 | BIENNIAL STATEMENT | 2018-12-01 |
| 141203000725 | 2014-12-03 | CERTIFICATE OF INCORPORATION | 2014-12-03 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
