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LUCKY 2 LOGISTICS, LLC

Headquarter

Company Details

Name: LUCKY 2 LOGISTICS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Nov 2007 (18 years ago)
Entity Number: 3599701
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type:
Headquarter of
Company Number:
2845687
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
1207616
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
LLC_04948424
State:
ILLINOIS

History

Start date End date Type Value
2023-11-06 2025-05-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-08-31 2023-11-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-03-10 2023-08-31 Address 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2013-12-20 2020-03-10 Address 37-18 57TH ST, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
2007-11-30 2013-12-20 Address 153 WEST 27TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250514002097 2025-05-13 CERTIFICATE OF AMENDMENT 2025-05-13
231106002866 2023-11-06 BIENNIAL STATEMENT 2023-11-01
230831001560 2023-08-30 CERTIFICATE OF CHANGE BY ENTITY 2023-08-30
211124002081 2021-11-24 BIENNIAL STATEMENT 2021-11-24
200917060248 2020-09-17 BIENNIAL STATEMENT 2019-11-01

USAspending Awards / Financial Assistance

Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1827794.00
Total Face Value Of Loan:
1827794.00

Trademarks Section

Serial Number:
88065159
Mark:
SDS GLOBAL LOGISTICS
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-08-03
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
SDS GLOBAL LOGISTICS

Goods And Services

For:
Global transportation of freight for others by all available means
First Use:
2013-11-11
International Classes:
039 - Primary Class
Class Status:
Active
Serial Number:
86312066
Mark:
IRIS NOW
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-06-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
IRIS NOW

Goods And Services

For:
Document delivery; Shipping and delivery services, namely, pickup, transportation, and delivery of packages and letters by various modes of transportation; Supply chain logistics and reverse logistics services, namely, storage, transportation and delivery of goods for others by air, rail, ship or tr...
International Classes:
039 - Primary Class
Class Status:
Active
Serial Number:
86312054
Mark:
IRIS NOW
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2014-06-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
IRIS NOW

Goods And Services

For:
Software for scheduling and tracking the transportation and delivery of documents, packages and freight in the fields of courier services, freight services and logistics; Vehicle tracking devices comprised of cellular radio modules, computer software and computer hardware, sensors, transmitters, rec...
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
86312045
Mark:
IRIS IT NOW
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2014-06-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
IRIS IT NOW

Goods And Services

For:
Software for scheduling and tracking the transportation and delivery of documents, packages and freight in the fields of courier services, freight services and logistics; Vehicle tracking devices comprised of cellular radio modules, computer software and computer hardware, sensors, transmitters, rec...
International Classes:
009 - Primary Class
Class Status:
Active
Serial Number:
86312035
Mark:
IRIS IT NOW
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-06-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
IRIS IT NOW

Goods And Services

For:
Document delivery; Shipping and delivery services, namely, pickup, transportation, and delivery of packages and letters by various modes of transportation; Supply chain logistics and reverse logistics services, namely, storage, transportation and delivery of goods for others by air, rail, ship or tr...
International Classes:
039 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1827794
Current Approval Amount:
1827794
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1838760.76

Court Cases

Court Case Summary

Filing Date:
2015-08-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
VASCONCELOS
Party Role:
Plaintiff
Party Name:
LUCKY 2 LOGISTICS, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-05-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CHANO
Party Role:
Plaintiff
Party Name:
LUCKY 2 LOGISTICS, LLC
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State