| Name: | LUCKY NEW MEDIA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 2015 (9 years ago) |
| Date of dissolution: | 19 Jan 2024 |
| Entity Number: | 4849728 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3901 MAIN ST STE 610, FLUSHING, NY, United States, 11354 |
| Principal Address: | 324 POST AVE #12L, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCKY NEW MEDIA INC | DOS Process Agent | 3901 MAIN ST STE 610, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| SHENGCHEN WANG | Chief Executive Officer | 324 POST AVE #12L, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-07 | 2024-02-07 | Address | 324 POST AVE #12L, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2019-10-18 | 2024-02-07 | Address | 324 POST AVE #12L, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2019-10-18 | 2024-02-07 | Address | 3901 MAIN ST STE 610, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2015-12-08 | 2019-10-18 | Address | 4114B MAIN ST STE G76, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2015-11-13 | 2024-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-11-13 | 2015-12-08 | Address | 324 POST AVE APT 12L, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207002208 | 2024-01-19 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-01-19 |
| 211209000826 | 2021-12-09 | BIENNIAL STATEMENT | 2021-12-09 |
| 200102060848 | 2020-01-02 | BIENNIAL STATEMENT | 2019-11-01 |
| 191018060092 | 2019-10-18 | BIENNIAL STATEMENT | 2017-11-01 |
| 151208000895 | 2015-12-08 | CERTIFICATE OF CHANGE | 2015-12-08 |
| 151113010262 | 2015-11-13 | CERTIFICATE OF INCORPORATION | 2015-11-13 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
