| Name: | LUCKY CHEN'S MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2015 (9 years ago) |
| Entity Number: | 4776183 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 653 W LIBERTY ST, HERNANDO, FL, United States, 34442 |
| Address ZIP Code: | 34442 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YING ZE CHEN | Chief Executive Officer | 653 W LIBERTY ST, HERNANDO, FL, United States, 34442 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 653 W LIBERTY ST, HERNANDO, FL, United States, 34442 |
| Name | Role | Address |
|---|---|---|
| TIAN YUAN CHEN | Agent | 6123 228TH STREET, OAKLAND GARDENS, NY, 11364 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-20 | 2023-06-20 | Address | 653 W LIBERTY ST, HERNANDO, FL, 34442, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2023-06-20 | Address | 6123 228TH STREET, OAKLAND GARDENS, NY, 11364, USA (Type of address: Chief Executive Officer) |
| 2021-05-17 | 2023-06-20 | Address | 6123 228TH STREET, OAKLAND GARDENS, NY, 11364, USA (Type of address: Chief Executive Officer) |
| 2015-06-17 | 2023-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-06-17 | 2023-06-20 | Address | 6123 228TH STREET, OAKLAND GARDENS, NY, 11364, USA (Type of address: Registered Agent) |
| 2015-06-17 | 2023-06-20 | Address | 6123 228TH STREET, OAKLAND GARDENS, NY, 11364, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230620001590 | 2023-06-20 | BIENNIAL STATEMENT | 2023-06-01 |
| 210623001820 | 2021-06-23 | BIENNIAL STATEMENT | 2021-06-23 |
| 210517060597 | 2021-05-17 | BIENNIAL STATEMENT | 2019-06-01 |
| 150617010229 | 2015-06-17 | CERTIFICATE OF INCORPORATION | 2015-06-17 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
