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LUCKY SUPPLY INC.

LUCKY SUPPLY INC.

Company Details

Name:	LUCKY SUPPLY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jul 2002 (23 years ago)
Entity Number:	2789783
ZIP code:	11378
County:	Queens
Place of Formation:	New York
Address:	58-75 QUEENS MIDTOWN EXPRESSWAY, MASPETH, NY, United States, 11378

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
BUM CHO SHIN	Chief Executive Officer	58-75 QUEENS MIDTOWN EXPRESSWAY, MASPETH, NY, United States, 11378

DOS Process Agent

Name	Role	Address
LUCKY SUPPLY INC.	DOS Process Agent	58-75 QUEENS MIDTOWN EXPRESSWAY, MASPETH, NY, United States, 11378

History

Start date	End date	Type	Value
2023-12-01	2024-01-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-28	2023-12-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-02	2023-11-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-30	2023-11-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-22	2023-10-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-07	2023-09-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-28	2023-08-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-25	2023-07-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-11	2023-07-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-12	2023-07-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-16	2023-03-16	Address	58-75 QUEENS MIDTOWN EXPRESSWA, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2023-03-16	2023-05-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-16	2023-03-16	Address	58-75 QUEENS MIDTOWN EXPRESSWAY, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2022-11-15	2023-03-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-02	2022-11-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-25	2022-09-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-15	2022-08-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-07	2022-07-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-08	2022-07-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-14	2022-06-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-07-01	2023-03-16	Address	58-75 QUEENS MIDTOWN EXPRESSWA, MASPETH, NY, 11378, USA (Type of address: Service of Process)
2014-07-10	2020-07-01	Address	58-75 QUEENS MIDTOWN EXPRESSWA, MASPETH, NY, 11378, USA (Type of address: Service of Process)
2014-07-10	2023-03-16	Address	58-75 QUEENS MIDTOWN EXPRESSWA, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2013-11-06	2014-07-10	Address	15 S 11TH ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2013-11-06	2014-07-10	Address	15 S 11TH ST, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office)
2013-11-06	2014-07-10	Address	15 S 11TH ST, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2002-07-16	2013-11-06	Address	37-76 62ND STREET SUITE #B1, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
2002-07-16	2021-07-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230316003025	2023-03-16	BIENNIAL STATEMENT	2022-07-01
200701060082	2020-07-01	BIENNIAL STATEMENT	2020-07-01
160701006006	2016-07-01	BIENNIAL STATEMENT	2016-07-01
140710006084	2014-07-10	BIENNIAL STATEMENT	2014-07-01
131106002059	2013-11-06	BIENNIAL STATEMENT	2012-07-01
020716000129	2002-07-16	CERTIFICATE OF INCORPORATION	2002-07-16

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2315878705

2021-03-28

0202

PPS

58-75 QUEENS MIDTOWN EXPWY, Maspeth, NY, 11378

Loan Status Date	2022-01-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	250995
Loan Approval Amount (current)	250995
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	110359
Servicing Lender Name	Bank of Hope
Servicing Lender Address	3200 Wilshire Blvd 1st Fl, LOS ANGELES, CA, 90010
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Maspeth, QUEENS, NY, 11378
Project Congressional District	NY-06
Number of Employees	18
NAICS code	424410
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	110359
Originating Lender Name	Bank of Hope
Originating Lender Address	LOS ANGELES, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	252810.42
Forgiveness Paid Date	2021-12-21

8043447102

2020-04-15

0202

PPP

5875 QUEENS MIDTOWN EXPY, MASPETH, NY, 11378-1220

Loan Status Date	2021-08-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	326600
Loan Approval Amount (current)	250900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	110359
Servicing Lender Name	Bank of Hope
Servicing Lender Address	3200 Wilshire Blvd 1st Fl, LOS ANGELES, CA, 90010
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MASPETH, QUEENS, NY, 11378-1220
Project Congressional District	NY-07
Number of Employees	21
NAICS code	424130
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	110359
Originating Lender Name	Bank of Hope
Originating Lender Address	LOS ANGELES, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	253965.79
Forgiveness Paid Date	2021-07-13

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3165409

Interstate

2024-12-13

35449

2024

Private(Property)

Legal Name	LUCKY SUPPLY INC
DBA Name	-
Physical Address	58-75 54TH AVENUE, MASPETH, NY, 11378, US
Mailing Address	58-75 54TH AVENUE, MASPETH, NY, 11378, US
Phone	(516) 404-9970
Fax	-
E-mail	SUNGSHIN.LUCKYSUPPLY@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	0
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	0
Total Number of Driver Inspections for the measurment period	0
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Date of last update: 30 Mar 2025

Sources: New York Secretary of State