| Name: | LUCKY OF 195 MADISON STREET ROOFING & CONTRACTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 1977 (48 years ago) |
| Entity Number: | 428656 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 235 SULLIVAN STREET, SUITE 6, NEW YORK, NY, United States, 10012 |
| Principal Address: | 189 ORCHARD STREET, SUITE BN, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCKY CONTI | Chief Executive Officer | 189 ORCHARD STREET, SUITE BN, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| LUCKY OF 195 MADISON STREET ROOFING & CONTRACTING INC. | DOS Process Agent | 235 SULLIVAN STREET, SUITE 6, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-12 | 2024-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-28 | 2022-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-17 | 2022-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-02-10 | 2016-11-18 | Address | 235 SULLIVAN STREET, SUITE 6, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2016-02-10 | 2016-11-18 | Address | 235 SULLIVAN STREET, SUITE 6, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2011-04-06 | 2016-02-10 | Address | 189 ORCHARD STREET / #BN, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2011-04-06 | 2016-02-10 | Address | 189 ORCHARD STREET / #BN, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2011-04-06 | 2016-02-10 | Address | 189 ORCHARD STREET / #BN, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2009-02-25 | 2011-04-06 | Address | C/O LUCKY'S INC, 189 ORCHARD ST BN, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2009-02-25 | 2011-04-06 | Address | C/O LUCKY'S IN, 189 ORCHARD ST BN, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161118002035 | 2016-11-18 | AMENDMENT TO BIENNIAL STATEMENT | 2015-03-01 |
| 20160712076 | 2016-07-12 | ASSUMED NAME LLC INITIAL FILING | 2016-07-12 |
| 160210006105 | 2016-02-10 | BIENNIAL STATEMENT | 2015-03-01 |
| 130327002353 | 2013-03-27 | BIENNIAL STATEMENT | 2013-03-01 |
| 110406002884 | 2011-04-06 | BIENNIAL STATEMENT | 2011-03-01 |
| 090225002838 | 2009-02-25 | BIENNIAL STATEMENT | 2009-03-01 |
| 070404002567 | 2007-04-04 | BIENNIAL STATEMENT | 2007-03-01 |
| 050418002067 | 2005-04-18 | BIENNIAL STATEMENT | 2005-03-01 |
| 030314002394 | 2003-03-14 | BIENNIAL STATEMENT | 2003-03-01 |
| 010416002577 | 2001-04-16 | BIENNIAL STATEMENT | 2001-03-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
