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 (15 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

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

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4796988506

2021-02-26

0235

PPS

114 Long Drive Ct, Dix Hills, NY, 11746-5826

Loan Status Date	2022-04-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	49185
Loan Approval Amount (current)	49185
Undisbursed Amount	0
Franchise Name	Nathan's Famous
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Dix Hills, SUFFOLK, NY, 11746-5826
Project Congressional District	NY-01
Number of Employees	9
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	49692.45
Forgiveness Paid Date	2022-03-16

7878147905

2020-06-17

0202

PPP

3621 PALISADES CENTER DR, WEST NYACK, NY, 10994

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35132
Loan Approval Amount (current)	35132
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	WEST NYACK, ROCKLAND, NY, 10994-0001
Project Congressional District	NY-17
Number of Employees	9
NAICS code	722511
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	35473.42
Forgiveness Paid Date	2021-06-16

Date of last update: 27 Mar 2025