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LUCK ONE DEVELOPMENT CORP.

Company Details

Name: LUCK ONE DEVELOPMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Oct 1988 (36 years ago)
Date of dissolution: 02 Mar 1995
Entity Number: 1298788
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 45 DIVISION STREET, NEW YORK, NY, United States, 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45 DIVISION STREET, NEW YORK, NY, United States, 10002

Chief Executive Officer

Name Role Address
DANIEL K. KWAN Chief Executive Officer 45 DIVISION STREET, NEW YORK, NY, United States, 10002

History

Start date End date Type Value
1992-10-23 1993-10-12 Address 45 DIVISION STREET, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
1992-10-23 1993-10-12 Address 45 DIVISION STREET, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office)
1992-10-23 1993-10-12 Address 45 DIVISION STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
1988-10-14 1992-10-23 Address 45 DIVISION STREET, 2ND FLOOR, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
950302000593 1995-03-02 CERTIFICATE OF DISSOLUTION 1995-03-02
931012002648 1993-10-12 BIENNIAL STATEMENT 1993-10-01
921023002516 1992-10-23 BIENNIAL STATEMENT 1992-10-01
B695164-5 1988-10-14 CERTIFICATE OF INCORPORATION 1988-10-14

Date of last update: 05 Jan 2025

Sources: New York Secretary of State