LUCKY MONEY INC. (Entity# F1307307) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is September 4, 1997. The entity status is .
| Entity ID | F1307307 |
| Entity Name | LUCKY MONEY INC. |
| Principal Address |
1028 Mission St San Francisco California 94103 |
| Office Effective Date | 1997-09-04 |
| Status Date | 2015-11-12 |
| Incorporate Date | 1997-09-04 |
| Duration | 9999-12-31 |
| Incorporate State | CA |
| Stock Indicator | S |
| Total Shares | 10000.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | INCORP SERVICES INC. |
| Agent Address |
7288 Hanover Green Drive Mechanicsville Virginia 23111 |
| Officer Title | Officer Name |
|---|---|
| CFO | Phyllis Reyes Cuison |
| CEO | Rommel R Medina |
| COO/PRESIDENT | Ruell R Medina |
| CIO | Bahurudeen Mohamed |
| SEC/COMP OFF | Hernando Quierrez |
| Street Address | 1028 MISSION ST |
| City | SAN FRANCISCO |
| State | California |
| Zip Code | 94103 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| LUCKY CHECK CASHING INC. | 1028 Mission St, San Francisco, California 94103 | Lucky Money Inc. | 2007-06-12 |
| LUCKY PAYDAY ADVANCE INC. | 1028 Mission St, San Francisco, California 94103 | Lucky Money Inc. | 2009-05-19 |
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| Find all businesses in zip 94103 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | INCORP SERVICES INC. | 7288 Hanover Green Drive, Mechanicsville, Virginia 23111 |
| CFO | Phyllis Reyes Cuison | |
| CEO | Rommel R Medina | |
| COO/PRESIDENT | Ruell R Medina | |
| CIO | Bahurudeen Mohamed | |
| SEC/COMP OFF | Hernando Quierrez |
| City | SAN FRANCISCO |
| Zip Code | 94103 |
Please comment or provide details below to improve the information on LUCKY MONEY INC..
| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.