| Name: | LUCKY MATE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 1980 (45 years ago) |
| Entity Number: | 609073 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | C/O 133-12 39TH AVE 1FL, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY WANG | Chief Executive Officer | C/O 133-12 39TH AVE 1FL, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O 133-12 39TH AVE 1FL, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-15 | 2022-12-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-18 | 2022-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-24 | 2022-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-20 | 2022-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-06-28 | 2006-03-06 | Address | 34-52 JUNCTION BOULEVARD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 1980-02-14 | 2022-01-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1980-02-14 | 1994-06-28 | Address | 42-21 FORLEY ST, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211215002122 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
| 120314002319 | 2012-03-14 | BIENNIAL STATEMENT | 2012-02-01 |
| 100223002418 | 2010-02-23 | BIENNIAL STATEMENT | 2010-02-01 |
| 080213002329 | 2008-02-13 | BIENNIAL STATEMENT | 2008-02-01 |
| 060306003435 | 2006-03-06 | BIENNIAL STATEMENT | 2006-02-01 |
| 040127002021 | 2004-01-27 | BIENNIAL STATEMENT | 2004-02-01 |
| 020130002504 | 2002-01-30 | BIENNIAL STATEMENT | 2002-02-01 |
| 000225002556 | 2000-02-25 | BIENNIAL STATEMENT | 2000-02-01 |
| 980413002295 | 1998-04-13 | BIENNIAL STATEMENT | 1998-02-01 |
| 940628002157 | 1994-06-28 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
