| Name: | LUCKY LUKE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2021 (4 years ago) |
| Entity Number: | 6020273 |
| ZIP code: | 91436 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 335 WEST BROADWAY, LONG BEACH, NY, United States, 11561 |
| Address: | 16130 Ventura Boulevard, STE 420, Los Angeles, CA, United States, 91436 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCKY LUKE, INC. | DOS Process Agent | 16130 Ventura Boulevard, STE 420, Los Angeles, CA, United States, 91436 |
| Name | Role | Address |
|---|---|---|
| LUKE VEXLER | Chief Executive Officer | 335 WEST BROADWAY, LONG BEACH, NY, United States, 11561 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-01 | 2025-05-01 | Address | 335 WEST BROADWAY, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2024-08-28 | 2025-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-28 | 2025-05-01 | Address | 16130 Ventura Boulevard, STE 420, Los Angeles, CA, 91436, USA (Type of address: Service of Process) |
| 2024-08-28 | 2025-05-01 | Address | 335 WEST BROADWAY, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2024-02-23 | 2024-08-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250501047628 | 2025-05-01 | BIENNIAL STATEMENT | 2025-05-01 |
| 240828002140 | 2024-08-28 | BIENNIAL STATEMENT | 2024-08-28 |
| 210524000573 | 2021-05-24 | CERTIFICATE OF INCORPORATION | 2021-05-24 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
