| Name: | LUCKY PELL REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 1978 (46 years ago) |
| Entity Number: | 509303 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 139 CENTRE ST STE 716, NEW YORK, NY, United States, 10013 |
| Principal Address: | 139 CENTRE ST C/O WONG, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAN YAN WONG | Chief Executive Officer | 139 CENTRE ST, STE 716, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| LUCKY PELL REALTY, INC | DOS Process Agent | 139 CENTRE ST STE 716, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1978-09-08 | 2024-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1978-09-08 | 2024-05-31 | Address | 217 PARK ROW ROOM 1, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240531001670 | 2024-05-31 | BIENNIAL STATEMENT | 2024-05-31 |
| 20150123024 | 2015-01-23 | ASSUMED NAME CORP INITIAL FILING | 2015-01-23 |
| A514363-4 | 1978-09-08 | CERTIFICATE OF INCORPORATION | 1978-09-08 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
