| Name: | TRIPLE LUCKY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 2020 (4 years ago) (Companies founded in July 2020) |
| Entity Number: | 5783548 |
| ZIP code: | 11236 (Companies in Kings, 11236) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 10562 AVENUE N, BROOKLYN, NY, United States, 11236 |
| Principal Address: | 1371 E 86 St, Apt 2 Fl, BROOKLYN, NY, United States, 11236 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEXANDER BARROZO CORTES | DOS Process Agent | 10562 AVENUE N, BROOKLYN, NY, United States, 11236 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER BARROZO CORTES | Chief Executive Officer | 10562 AVENUE N, BROOKLYN, NY, United States, 11236 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-19 | 2024-08-19 | Address | 10562 AVENUE N, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer) |
| 2024-07-12 | 2024-07-12 | Address | 10562 AVENUE N, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer) |
| 2024-07-12 | 2024-08-19 | Address | 10562 AVENUE N, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| 2024-07-12 | 2024-08-13 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2024-07-12 | 2024-08-19 | Address | 10562 AVENUE N, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer) |
| 2024-07-12 | 2024-08-19 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2020-07-08 | 2024-07-12 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2020-07-08 | 2024-07-12 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2020-07-08 | 2024-07-12 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240819002392 | 2024-08-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-13 |
| 240712001868 | 2024-07-12 | BIENNIAL STATEMENT | 2024-07-12 |
| 220719002685 | 2022-07-19 | BIENNIAL STATEMENT | 2022-07-01 |
| 200708010518 | 2020-07-08 | CERTIFICATE OF INCORPORATION | 2020-07-08 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
