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LUCKY LEO ENTERPRISES, INC.

Company Details

Name: LUCKY LEO ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 2020 (4 years ago)
Entity Number: 5847714
County: Orange
Place of Formation: New York
Address: 95 Highview Avenue, NANUET, NY, United States, 10954
Address ZIP Code: 10954
Principal Address: 95 Highview Avenue, Nanuet, NY, United States, 10954
Principal Address ZIP Code: 10954

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
COLIN SPAGNOLI Agent 350 N WATER STREET APT 7-14, NEWBURGH, NY, 12550

DOS Process Agent

Name Role Address
COLIN SPAGNOLI DOS Process Agent 95 Highview Avenue, NANUET, NY, United States, 10954

Chief Executive Officer

Name Role Address
COLLIN SPAGNOLI Chief Executive Officer 95 HIGHVIEW AVENUE, NANUET, NY, United States, 10954

History

Start date End date Type Value
2024-04-11 2024-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-11 2024-04-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-30 2024-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-30 2024-04-11 Address 350 N WATER STREET APT 7-14, NEWBURGH, NY, 12550, USA (Type of address: Registered Agent)
2020-09-30 2024-04-11 Address 350 N WATER STREET APT 7-14, NEWBURGH, NY, 12550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240411001117 2024-04-11 BIENNIAL STATEMENT 2024-04-11
200930010511 2020-09-30 CERTIFICATE OF INCORPORATION 2020-09-30

Date of last update: 03 Nov 2024

Sources: New York Secretary of State