| Name: | LUCKYINTWO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2015 (10 years ago) |
| Entity Number: | 4776220 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 75 ELDRIDGE ST, NEW YORK, NY, United States, 10002 |
Contact Details
Phone +1 347-335-4715
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| XUE YING CHEN | DOS Process Agent | 75 ELDRIDGE ST, NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2072057-DCA | Inactive | Business | 2018-05-29 | No data |
| 2041092-DCA | Inactive | Business | 2016-07-25 | 2018-01-16 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-06 | 2019-01-08 | Address | 75 ELDRIDGE STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2015-06-17 | 2018-06-06 | Address | 75 ELDRIDGE STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190108000315 | 2019-01-08 | CERTIFICATE OF CHANGE | 2019-01-08 |
| 180606000388 | 2018-06-06 | CERTIFICATE OF CHANGE | 2018-06-06 |
| 150617010249 | 2015-06-17 | CERTIFICATE OF INCORPORATION | 2015-06-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-02-08 | No data | 75 ELDRIDGE ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-15 | No data | 75 ELDRIDGE ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-28 | No data | 75 ELDRIDGE ST, Manhattan, NEW YORK, NY, 10002 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-06 | No data | 75 ELDRIDGE ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3294398 | LL VIO | INVOICED | 2021-02-10 | 250 | LL - License Violation |
| 3115037 | RENEWAL | INVOICED | 2019-11-13 | 340 | Gaming Cafe License Renewal Fee |
| 2936742 | LL VIO | CREDITED | 2018-11-29 | 250 | LL - License Violation |
| 2936743 | CL VIO | CREDITED | 2018-11-29 | 175 | CL - Consumer Law Violation |
| 2779489 | LICENSE | INVOICED | 2018-04-20 | 340 | Gaming Cafe License Fee |
| 2329293 | LICENSE | INVOICED | 2016-04-19 | 340 | Gaming Cafe License Fee |
| 2256031 | PROCESSING | INVOICED | 2016-01-11 | 50 | License Processing Fee |
| 2256032 | DCA-SUS | CREDITED | 2016-01-11 | 35 | Suspense Account |
| 2220723 | LICENSE | CREDITED | 2015-11-23 | 85 | Gaming Cafe License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-02-08 | Pleaded | AMUSEMENT ARCADE/GAMING CAF+ FAILED TO POST REQUIRED SIGN CONCERNING ALLOWANCE OF MINORS ON PREMISES | 1 | 1 | No data | No data |
| 2018-11-15 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2018-11-15 | Pleaded | Fails to prominently post an 11x17 state truancy law warning sign. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6496968410 | 2021-02-10 | 0202 | PPS | 75 Eldridge St, New York, NY, 10002-5241 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7947017906 | 2020-06-17 | 0202 | PPP | 75 Eldridge Street, New York, NY, 10002-5201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
