| Name: | LUCKY OCEAN DISCOUNT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2010 (15 years ago) |
| Entity Number: | 3957814 |
| ZIP code: | 11235 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2977-2979 OCEAN AVENUE, BROOKLYN, NY, United States, 11235 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCKY OCEAN DISCOUNT INC. | DOS Process Agent | 2977-2979 OCEAN AVENUE, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| SHU YUE NI | Agent | 2977-2979 OCEAN AVENUE, BROOKLYN, NY, 11235 |
| Name | Role | Address |
|---|---|---|
| NI, SHU YUE | Chief Executive Officer | 2977-2979 OCEAN AVENUE, BROOKLYN, NY, United States, 11235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 2977-2979 OCEAN AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2012-06-07 | 2024-06-04 | Address | 2977-2979 OCEAN AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2011-11-10 | 2024-06-04 | Address | 2977-2979 OCEAN AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Registered Agent) |
| 2010-06-04 | 2024-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-06-04 | 2024-06-04 | Address | 2977-2979 OCEAN AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604005332 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 220902000555 | 2022-09-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 210818002474 | 2021-08-18 | BIENNIAL STATEMENT | 2021-08-18 |
| 120607006500 | 2012-06-07 | BIENNIAL STATEMENT | 2012-06-01 |
| 111110000634 | 2011-11-10 | CERTIFICATE OF CHANGE | 2011-11-10 |
| 100604000261 | 2010-06-04 | CERTIFICATE OF INCORPORATION | 2010-06-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-06-17 | No data | 2977 OCEAN AVE, Brooklyn, BROOKLYN, NY, 11235 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-28 | No data | 2977 OCEAN AVE, Brooklyn, BROOKLYN, NY, 11235 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-30 | No data | 2977 OCEAN AVE, Brooklyn, BROOKLYN, NY, 11235 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2018-12-04 | 2018-12-13 | Exchange Goods/Contract Cancelled | Yes | 0.00 | Resolved and Consumer Satisfied |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7778728106 | 2020-07-24 | 0202 | PPP | 2977-2979 OCEAN AVENUE, BROOKLYN, NY, 11235-3100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
