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TN LUCKY LOGISTICS INC

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Company Details

Name: TN LUCKY LOGISTICS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 2016 (9 years ago)
Entity Number: 5044812
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 3076 43RD ST 1ST FL, ASTORIA, IL, United States, 11103
Principal Address: 3076 43rd st 1st FL, Astoria, NY, United States, 11103

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TOME NIKOLOV DOS Process Agent 3076 43RD ST 1ST FL, ASTORIA, IL, United States, 11103

Chief Executive Officer

Name Role Address
TOME NIKOLOV Chief Executive Officer 15710 ORLAND BROOK DRIVE, ORLAND PARK, IL, United States, 60462

History

Start date End date Type Value
2023-07-26 2024-02-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-11-29 2023-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-11-29 2023-07-26 Address 3076 43RD ST 1ST FL, ASTORIA, NY, 11103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230726001592 2023-07-26 BIENNIAL STATEMENT 2022-11-01
161129010368 2016-11-29 CERTIFICATE OF INCORPORATION 2016-11-29

USAspending Awards / Financial Assistance

Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
6600.00
Total Face Value Of Loan:
500000.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State