LUCKY HOLDINGS, INC. (DOS ID 3880573) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is November 19, 2009.
| Entity Name | LUCKY HOLDINGS, INC. |
| Department of State (DOS) ID | 3880573 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2009-11-19 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | WESTCHESTER |
| DOS Process Name | C/O MANIATIS DIMOPOULOS & LOMBARDI LLP |
| DOS Process Address |
700 White Plains Road Suite 338 Scarsdale New York 10583 |
| Operation Name | Permitted Operator | Last Inspected | Inspection Type | Violations |
|---|---|---|---|---|
| NATHAN'S | RAMAN AGGARWAL | 2018-11-13 | Inspection | Critical: 0, Noncritical: 2 Details |
| Street Address |
700 WHITE PLAINS ROAD SUITE 338 |
| City | SCARSDALE |
| State | NEW YORK |
| Zip Code | 10583 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 201 WEST 72 4D LLC | 700 White Plains Road, Suite 237, Scarsdale, New York 10583 | 2016-09-20 |
| LIQUORSENSOR INC. | 700 White Plains Road, Suite 301, Scarsdale, New York 10583-5063 | 2020-02-10 |
| HAWTHORNE 2B PARTNERS, LLC | 700 White Plains Road, Suite 309, Scarsdale, New York 10583 | 2019-07-26 |
| HI-TECH SERVICES CORP. | 700 White Plains Road, Suite 334, Scarsdale, New York 10583 | 2019-03-19 |
| 60 ALEXANDER STREET, LLC | 700 White Plains Road, Suite 300, Scarsdale, New York 10583 | 2018-11-16 |
| THE G.A. JENKINS LAW FIRM, P.C. | 700 White Plains Road, Suite #355, Scarsdale, New York 10583 | 2018-07-18 |
| STUYVESANT APARTMENTS OWNERS LLC | 700 White Plains Road, Suite 363, Scarsdale, New York 10583 | 2018-06-21 |
| S & H IRONWORKS, LLC | 700 White Plains Road, Suite 334, Scarsdale, New York 10583 | 2018-06-01 |
| ROCKWAY CONTRACTING CORP. | 700 White Plains Road, Suite 334, Scarsdale, New York 10583 | 2018-01-11 |
| SPRING VALLEY APARTMENTS LLC | 700 White Plains Road, Suite 363, Scarsdale, New York 10583 | 2017-05-26 |
| Business Role | Name | Address |
|---|---|---|
| Officer | C/O MANIATIS DIMOPOULOS & LOMBARDI LLP | 700 White Plains Road, Suite 338, Scarsdale, New York 10583 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| DMG PRODUCTIONS, LLC | 700 White Plains Rd, Ste 338, Scarsdale, New York 10583 | 2008-03-28 |
| 93 MAIN STREET REALTY LLC | Suite 338, 700 White Plains Road, Scarsdale, New York 10583 | 2006-02-23 |
| LUCKY 1 HOLDINGS, INC. | 700 White Plains Road, Scarsdale, New York 10583 | 2009-12-03 |
| DD159, INC. | 700 White Plains Road, Suite 338, Scarsdale, New York 10583 | 2009-11-19 |
| DD156, INC. | 700 White Plains Road, Suite 338, Scarsdale, New York 10583 | 2009-11-19 |
| DD155, INC. | 700 White Plains Road, Suite 338, Scarsdale, New York 10583 | 2009-11-19 |
| DD109, INC. | 700 White Plains Road, Suite 338, Scarsdale, New York 10583 | 2009-11-19 |
| SERENITY CT HOLDINGS LLC | 700 White Plains Road Ste 338, Scarsdale, New York 10583 | 2009-10-13 |
| DAIRY DEPOT, INC. | Suite 338, 700 White Plains Road, Scarsdale, New York 10583 | 2009-09-29 |
| 2944 ROUTE 22, LLC | 700 White Plains Road, Scarsdale, New York 10583 | 2006-06-30 |
Please comment or provide details below to improve the information on LUCKY HOLDINGS, INC..
| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.