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  5. LUCKY HOLDINGS, INC.

LUCKY HOLDINGS, INC.

Company Details

Name: LUCKY HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 2009 (16 years ago)
Entity Number: 3880573
ZIP code: 10583
County: Westchester
Place of Formation: New York
Address: 700 WHITE PLAINS ROAD, SUITE 338, SCARSDALE, NY, United States, 10583

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O MANIATIS DIMOPOULOS & LOMBARDI LLP DOS Process Agent 700 WHITE PLAINS ROAD, SUITE 338, SCARSDALE, NY, United States, 10583

Filings

Filing Number Date Filed Type Effective Date
091119000334 2009-11-19 CERTIFICATE OF INCORPORATION 2009-11-19

USAspending Awards / Financial Assistance

Date:
2021-05-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
339476.09
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-26
Link:
View on USAspending
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:
49185.00
Total Face Value Of Loan:
49185.00
Date:
2020-06-18
Link:
View on USAspending
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:
35132.00
Total Face Value Of Loan:
35132.00
Date:
2020-05-18
Link:
View on USAspending
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:
-34980.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
49185
Current Approval Amount:
49185
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
49692.45
Date Approved:
2020-06-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35132
Current Approval Amount:
35132
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
35473.42

Related by officers

C/O MANIATIS DIMOPOULOS & LOMBARDI LLP

2944 ROUTE 22, LLC 2970 ROUTE 22, LLC DMG PRODUCTIONS, LLC LUCKY 1 HOLDINGS, INC. SERENITY CT HOLDINGS LLC 93 MAIN STREET REALTY LLC F & M SERVICE MANAGEMENT, INC. DD159, INC. DD156, INC. DAIRY DEPOT, INC.

Related by address

700 WHITE PLAINS ROAD, SUITE 338, SCARSDALE, NY, United States, 10583

797 MADISON REALTY, LLC ARTOS PRODUCTIONS, LLC DIMOPOULOS DEVELOPMENT CORP. ISMINI DIMOPOULOS, INC. JANUS LLC REVNC, INC. MANIATIS DIMOPOULOS & LOMBARDI LLP F & M SERVICE MANAGEMENT, INC. PRO FANTASY PLAYERS, INC.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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