| Name: | LUCKY DOLLAR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2000 (24 years ago) |
| Entity Number: | 2574323 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2065 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10032 |
| Principal Address: | 2065 AMSTERDAM AVE, NEW YORK, NY, United States, 10032 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMAD IMRAN | Chief Executive Officer | 2065 AMSTERDAM AVE, NEW YORK, NY, United States, 10032 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2065 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-13 | 2004-12-13 | Address | 2065 AMSTERDAM AVE, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 2003-02-13 | 2004-12-13 | Address | 2065 AMSTERDAM AVE, NEW YORK, NY, 10032, USA (Type of address: Principal Executive Office) |
| 2000-11-15 | 2008-11-04 | Address | P.O. BOX 807, NORTH BERGEN, NJ, 07047, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121108006511 | 2012-11-08 | BIENNIAL STATEMENT | 2012-11-01 |
| 101112002271 | 2010-11-12 | BIENNIAL STATEMENT | 2010-11-01 |
| 081104002869 | 2008-11-04 | BIENNIAL STATEMENT | 2008-11-01 |
| 061107002346 | 2006-11-07 | BIENNIAL STATEMENT | 2006-11-01 |
| 041213002973 | 2004-12-13 | BIENNIAL STATEMENT | 2004-11-01 |
| 030213002658 | 2003-02-13 | BIENNIAL STATEMENT | 2002-11-01 |
| 001115000209 | 2000-11-15 | CERTIFICATE OF INCORPORATION | 2000-11-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-03 | No data | 2065 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-01 | No data | 2065 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 203527 | OL VIO | INVOICED | 2013-04-03 | 625 | OL - Other Violation |
| 123991 | CL VIO | INVOICED | 2010-11-15 | 250 | CL - Consumer Law Violation |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
