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LUCKY XYZ TRADING INC.

Company Details

Name: LUCKY XYZ TRADING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jul 2011 (14 years ago)
Date of dissolution: 31 Dec 2014
Entity Number: 4116335
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 276 CANAL ST., UNIT B, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 276 CANAL ST., UNIT B, NEW YORK, NY, United States, 10013

Filings

Filing Number Date Filed Type Effective Date
141231000311 2014-12-31 CERTIFICATE OF DISSOLUTION 2014-12-31
110708000792 2011-07-08 CERTIFICATE OF INCORPORATION 2011-07-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-04-27 No data 276 CANAL ST, Manhattan, NEW YORK, NY, 10013 Out of Business 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
1580711 OL VIO INVOICED 2014-01-31 562.5 OL - Other Violation
1580710 CL VIO INVOICED 2014-01-31 350 CL - Consumer Law Violation
1572367 OL VIO CREDITED 2014-01-24 562.5 OL - Other Violation
1572366 CL VIO CREDITED 2014-01-24 350 CL - Consumer Law Violation
204202 OL VIO INVOICED 2013-06-21 625 OL - Other Violation

Date of last update: 16 Jan 2025

Sources: New York Secretary of State