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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 (21 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
10401287730 REAL ESTATE SALESPERSON 2026-04-08
10401284127 REAL ESTATE SALESPERSON 2026-01-13
40JI1089098 REAL ESTATE SALESPERSON 2025-10-11
10401275961 REAL ESTATE SALESPERSON 2025-05-29
10401296755 REAL ESTATE SALESPERSON 2024-11-29
40RA1004010 REAL ESTATE SALESPERSON 2026-02-20
10401282111 REAL ESTATE SALESPERSON 2025-11-10

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
070716002289 2007-07-16 BIENNIAL STATEMENT 2007-07-01
050707002092 2005-07-07 BIENNIAL STATEMENT 2005-07-01
050613000496 2005-06-13 CERTIFICATE OF CHANGE 2005-06-13
030718000125 2003-07-18 ARTICLES OF ORGANIZATION 2003-07-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-07-29 No data 10302 CORONA AVE, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

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

Date of last update: 01 Jan 2025

Sources: New York Secretary of State