| Name: | ROSS & LUCKY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2001 (24 years ago) |
| Entity Number: | 2630694 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3-01 27TH AVE, LONG ISLAND CITY, NY, United States, 11102 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3-01 27TH AVE, LONG ISLAND CITY, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| IVAN CARRENO | Chief Executive Officer | 3-01 27TH AVE, LONG ISLAND CITY, NY, United States, 11102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-29 | 2024-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-28 | 2023-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-04-05 | 2010-08-25 | Address | 29-24 HOYT AVENUE SOUTH, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| 2001-04-23 | 2023-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-04-23 | 2005-04-05 | Address | 3-01 27TH AVENUE, LONG ISLAND CITY, NY, 11102, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150120006262 | 2015-01-20 | BIENNIAL STATEMENT | 2013-04-01 |
| 100825002364 | 2010-08-25 | BIENNIAL STATEMENT | 2009-04-01 |
| 050405000158 | 2005-04-05 | CERTIFICATE OF CHANGE | 2005-04-05 |
| 010423000269 | 2001-04-23 | CERTIFICATE OF INCORPORATION | 2001-04-23 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
