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LUCKWAYS GLOBAL INC

Company Details

Name: LUCKWAYS GLOBAL INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 2020 (4 years ago) (Companies founded in June 2020)
Entity Number: 5767138
ZIP code: 11105 (Companies in Queens, 11105)
County: Queens
Place of Formation: New York
Address: 3811 ditmars blvd, #2007, ASTORIA, NY, United States, 11105
Principal Address: 3811 Ditmars Blvd #2007, Astoria, NY, United States, 11105

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3811 ditmars blvd, #2007, ASTORIA, NY, United States, 11105

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
QUANBIN XIONG Chief Executive Officer 3811 DITMARS BLVD #2007, ASTORIA, NY, United States, 11105

History

Start date End date Type Value
2024-06-27 2024-06-27 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2024-06-27 2024-06-27 Address 3811 DITMARS BLVD #2007, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)
2024-04-30 2024-06-27 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-04-30 2024-06-27 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer)
2024-04-30 2024-06-27 Address 3811 ditmars blvd, #2007, ASTORIA, NY, 11105, USA (Type of address: Service of Process)
2024-04-29 2024-06-27 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-09-30 2024-04-30 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29 2024-04-30 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-04-15 2022-09-29 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-04-15 2022-09-30 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240627003933 2024-06-27 BIENNIAL STATEMENT 2024-06-27
240430020652 2024-04-29 CERTIFICATE OF CHANGE BY ENTITY 2024-04-29
220930007059 2022-09-30 CERTIFICATE OF CHANGE BY AGENT 2022-09-30
220929021121 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
220620000002 2022-06-20 BIENNIAL STATEMENT 2022-06-01
220415000027 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
200615020028 2020-06-15 CERTIFICATE OF INCORPORATION 2020-06-15

Date of last update: 21 Nov 2024

Sources: New York Secretary of State