LUCKY LEO ENTERPRISES, INC.
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| Name: | LUCKY LEO ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2020 (5 years ago) |
| Entity Number: | 5847714 |
| ZIP code: | 10954 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 95 Highview Avenue, NANUET, NY, United States, 10954 |
| Principal Address: | 95 Highview Avenue, Nanuet, NY, United States, 10954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COLIN SPAGNOLI | Agent | 350 N WATER STREET APT 7-14, NEWBURGH, NY, 12550 |
| Name | Role | Address |
|---|---|---|
| COLIN SPAGNOLI | DOS Process Agent | 95 Highview Avenue, NANUET, NY, United States, 10954 |
| Name | Role | Address |
|---|---|---|
| COLLIN SPAGNOLI | Chief Executive Officer | 95 HIGHVIEW AVENUE, NANUET, NY, United States, 10954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-11 | 2024-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-11 | 2024-04-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-30 | 2024-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-30 | 2024-04-11 | Address | 350 N WATER STREET APT 7-14, NEWBURGH, NY, 12550, USA (Type of address: Registered Agent) |
| 2020-09-30 | 2024-04-11 | Address | 350 N WATER STREET APT 7-14, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240411001117 | 2024-04-11 | BIENNIAL STATEMENT | 2024-04-11 |
| 200930010511 | 2020-09-30 | CERTIFICATE OF INCORPORATION | 2020-09-30 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State