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LUCKY REAL ESTATE LLC

Company Details

Name: LUCKY REAL ESTATE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Jul 2003 (22 years ago)
Entity Number: 2931888
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 103-02 CORONA AVE, CORONA, NY, United States, 11368

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 103-02 CORONA AVE, CORONA, NY, United States, 11368

Licenses

Number Type End date
49CH0874779 LIMITED LIABILITY BROKER 2025-08-11
109936462 REAL ESTATE PRINCIPAL OFFICE No data
10401253997 REAL ESTATE SALESPERSON 2025-09-24

History

Start date End date Type Value
2005-07-07 2023-07-29 Address 103-02 CORONA AVE, CORONA, NY, 11368, USA (Type of address: Service of Process)
2005-06-13 2005-07-07 Address 103-02 CORONA AVE, CORONA, NY, 11368, USA (Type of address: Service of Process)
2003-07-18 2005-06-13 Address 102-32 47 AVE, CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230729000545 2023-07-29 BIENNIAL STATEMENT 2023-07-01
211214001591 2021-12-14 BIENNIAL STATEMENT 2021-12-14
130725002072 2013-07-25 BIENNIAL STATEMENT 2013-07-01
110725002302 2011-07-25 BIENNIAL STATEMENT 2011-07-01
090707002971 2009-07-07 BIENNIAL STATEMENT 2009-07-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
209545 OL VIO INVOICED 2013-10-03 300 OL - Other Violation

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 29 Mar 2025

Sources: New York Secretary of State