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LUCKYINTWO, INC.

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Company Details

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

DOS Process Agent

Name Role Address
XUE YING CHEN DOS Process Agent 75 ELDRIDGE ST, NEW YORK, NY, United States, 10002

Licenses

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

History

Start date End date Type Value
2019-01-08 2025-05-07 Address 75 ELDRIDGE ST, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
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)
2015-06-17 2025-04-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250507002978 2025-04-29 CERTIFICATE OF DISSOLUTION-CANCELLATION 2025-04-29
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

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7150.00
Total Face Value Of Loan:
7150.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7150.00
Total Face Value Of Loan:
7150.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7150
Current Approval Amount:
7150
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7189.57
Date Approved:
2020-06-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7150
Current Approval Amount:
7150
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7218.17

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State