| Name: | LUCKY FISH SOFTWARE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Mar 2002 (23 years ago) |
| Date of dissolution: | 03 Jan 2008 |
| Entity Number: | 2737695 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 332 BLEECKER ST, PMB E21, NEW YORK, NY, United States, 10014 |
| Principal Address: | 15 PARKSIDE DR, JAMAICA PLAIN, MA, United States, 02130 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 332 BLEECKER ST, PMB E21, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| YAIR MARCOW | Chief Executive Officer | 15 PARKSIDE DR, JAMAICA PLAIN, MA, United States, 02130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-25 | 2006-04-04 | Address | 332 BLEECKER ST, PMB E21, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2002-03-04 | 2004-05-25 | Address | 117 EAST 11TH STREET SUITE 4D, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080103000601 | 2008-01-03 | CERTIFICATE OF DISSOLUTION | 2008-01-03 |
| 060404002756 | 2006-04-04 | BIENNIAL STATEMENT | 2006-03-01 |
| 040525002730 | 2004-05-25 | BIENNIAL STATEMENT | 2004-03-01 |
| 020304000239 | 2002-03-04 | CERTIFICATE OF INCORPORATION | 2002-03-04 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
