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LUCKY SUSHI ONE INC

Company Details

Name: LUCKY SUSHI ONE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Mar 2015 (10 years ago)
Date of dissolution: 03 Aug 2021
Entity Number: 4732761
ZIP code: 11746
County: Suffolk
Place of Formation: New York
Address: 247 OLD WALT WHITMAN RD STE B, HUNTINGTON STATION, NY, United States, 11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LUCKY SUSHI ONE INC DOS Process Agent 247 OLD WALT WHITMAN RD STE B, HUNTINGTON STATION, NY, United States, 11746

Chief Executive Officer

Name Role Address
KI SUK CHUNG Chief Executive Officer 247 OLD WALT WHITMAN RD STE B, HUNTINGTON STATION, NY, United States, 11746

History

Start date End date Type Value
2017-05-05 2022-03-16 Address 247 OLD WALT WHITMAN RD STE B, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2017-05-05 2022-03-16 Address 247 OLD WALT WHITMAN RD STE B, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
2015-03-26 2021-08-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-03-26 2017-05-05 Address 247 OLD WALT WHITMAN ROAD, SUITE B, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220316003505 2021-08-03 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-08-03
190318060359 2019-03-18 BIENNIAL STATEMENT 2019-03-01
170505006494 2017-05-05 BIENNIAL STATEMENT 2017-03-01
150326010403 2015-03-26 CERTIFICATE OF INCORPORATION 2015-03-26

Date of last update: 24 Nov 2024

Sources: New York Secretary of State