| Name: | LUCKY H&M INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2017 (8 years ago) |
| Entity Number: | 5104115 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 174 HIGHLAWN AVE, BROOKLYN, NY, United States, 11223 |
| Address ZIP Code: | 11223 |
Contact Details
Phone +1 646-645-5860
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCKY H&M INC | DOS Process Agent | 174 HIGHLAWN AVE, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| MING YU ZHAO | Chief Executive Officer | 174 HIGHLAWN AVE, BROOKLYN, NY, United States, 11223 |
| Number | Status | Type | Date |
|---|---|---|---|
| 2062611-DCA | Inactive | Business | 2017-12-06 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-17 | 2023-08-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-03-17 | 2023-08-10 | Address | 174 HIGHLAWN AVE, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230810002470 | 2023-08-10 | BIENNIAL STATEMENT | 2023-03-01 |
| 170317010482 | 2017-03-17 | CERTIFICATE OF INCORPORATION | 2017-03-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-21 | No data | 174 HIGHLAWN AVE, Brooklyn, BROOKLYN, NY, 11223 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-07 | No data | 174 HIGHLAWN AVE, Brooklyn, BROOKLYN, NY, 11223 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-16 | No data | 174 HIGHLAWN AVE, Brooklyn, BROOKLYN, NY, 11223 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-26 | No data | 174 HIGHLAWN AVE, Brooklyn, BROOKLYN, NY, 11223 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-17 | No data | 174 HIGHLAWN AVE, Brooklyn, BROOKLYN, NY, 11223 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-19 | No data | 174 HIGHLAWN AVE, Brooklyn, BROOKLYN, NY, 11223 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-16 | No data | 174 HIGHLAWN AVE, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-16 | No data | 174 HIGHLAWN AVE, Brooklyn, BROOKLYN, NY, 11223 | Pass | 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 |
|---|---|---|---|---|---|
| 3601201 | SCALE02 | INVOICED | 2023-02-21 | 40 | SCALE TO 661 LBS |
| 3424364 | SCALE02 | INVOICED | 2022-03-08 | 40 | SCALE TO 661 LBS |
| 3309197 | SCALE02 | INVOICED | 2021-03-16 | 40 | SCALE TO 661 LBS |
| 3163896 | SCALE02 | INVOICED | 2020-03-02 | 40 | SCALE TO 661 LBS |
| 3104523 | RENEWAL | INVOICED | 2019-10-18 | 340 | Laundries License Renewal Fee |
| 3007451 | SCALE02 | INVOICED | 2019-03-25 | 40 | SCALE TO 661 LBS |
| 2887591 | LL VIO | INVOICED | 2018-09-19 | 250 | LL - License Violation |
| 2835434 | CL VIO | CREDITED | 2018-08-31 | 175 | CL - Consumer Law Violation |
| 2835433 | LL VIO | CREDITED | 2018-08-31 | 250 | LL - License Violation |
| 2763728 | SCALE02 | INVOICED | 2018-03-23 | 40 | SCALE TO 661 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-16 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2018-08-16 | Pleaded | Document containing charges to consumer does not state consumer's name, address, and/or computation of laundry charge | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
