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LUCKY FOODS INC.

Company Details

Name: LUCKY FOODS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Feb 2015 (10 years ago)
Date of dissolution: 21 Sep 2022
Entity Number: 4716927
ZIP code: 11355
County: Queens
Place of Formation: New York
Address: 147-14 CHERRY AVE, FLUSHING, NY, United States, 11355
Principal Address: 4312 ROBINSON ST APT 4A, FLUSHING, NY, United States, 11355

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 147-14 CHERRY AVE, FLUSHING, NY, United States, 11355

Chief Executive Officer

Name Role Address
SHAO CHEN Chief Executive Officer 4312 ROBINSON ST APT 4A, FLUSHING, NY, United States, 11355

History

Start date End date Type Value
2019-12-04 2023-01-29 Address 147-14 CHERRY AVE, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
2019-10-11 2023-01-29 Address 4312 ROBINSON ST APT 4A, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer)
2015-02-26 2022-09-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-02-26 2019-12-04 Address 4312 ROBINSON ST APT 4A, FLUSHING, NY, 11355, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230129000063 2022-09-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-09-21
191204000322 2019-12-04 CERTIFICATE OF CHANGE 2019-12-04
191011060051 2019-10-11 BIENNIAL STATEMENT 2019-02-01
150226010203 2015-02-26 CERTIFICATE OF INCORPORATION 2015-02-26

Date of last update: 14 Jan 2025

Sources: New York Secretary of State