| Name: | LUCKY APOSTROPHE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2015 (10 years ago) |
| Entity Number: | 4747141 |
| ZIP code: | 10019 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1740 Broadway, 15th Floor #90, New York, NY, United States, 10019 |
| Address: | 1325 avenue of the americas, 28th floor #2804, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 1325 avenue of the americas, 28th floor #2804, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| JUSTIN DEWOLF | Agent | 1325 avenue of the americas, 28th floor #2804, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| JUSTIN DEWOLF | Chief Executive Officer | 1740 BROADWAY, 15TH FLOOR #90, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-05 | 2024-12-05 | Address | 1740 BROADWAY, 15TH FLOOR #90, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-12-05 | 2024-12-05 | Address | 118-35 QUEENS BLVD., PMB #4528, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2024-11-15 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2023-04-18 | 2024-12-05 | Address | 1740 Broadway, 15th Floor #90, New York, NY, 10019, USA (Type of address: Service of Process) |
| 2023-04-18 | 2024-12-05 | Address | 1740 BROADWAY,, 15TH FLOOR #90, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2023-04-18 | 2023-04-18 | Address | 1740 BROADWAY, 15TH FLOOR #90, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2024-12-05 | Address | 1740 BROADWAY, 15TH FLOOR #90, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2023-04-18 | Address | 118-35 QUEENS BLVD., PMB #4528, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2022-07-20 | 2023-04-18 | Address | 118-35 QUEENS BLVD., PMB #4528, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2022-07-20 | 2023-04-18 | Address | 1740 BROADWAY,, 15TH FLOOR #90, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241205000724 | 2024-11-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-15 |
| 230418000039 | 2023-04-18 | BIENNIAL STATEMENT | 2023-04-01 |
| 220720001739 | 2022-04-20 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-20 |
| 210413060164 | 2021-04-13 | BIENNIAL STATEMENT | 2021-04-01 |
| 190412060376 | 2019-04-12 | BIENNIAL STATEMENT | 2019-04-01 |
| 170405006349 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 150423010200 | 2015-04-23 | CERTIFICATE OF INCORPORATION | 2015-04-23 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
