LUCKY MONEY, INC.
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| Name: | LUCKY MONEY, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 29 Nov 2005 (20 years ago) |
| Authority Date: | 29 Nov 2005 (20 years ago) |
| Last Annual Report: | 15 Mar 2021 (4 years ago) |
| Organization Number: | 0626493 |
| Principal Office: | 1028 MISSION STREET, SAN FRANCISO, CA 94103 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| ROMMEL R MEDINA | CEO |
| Name | Role |
|---|---|
| PHYLLIS R CUISON | CFO |
| Name | Role |
|---|---|
| RUELL R MEDINA | President |
| Name | Role |
|---|---|
| ROMMEL R MEDINA | Director |
| PHYLLIS R CUISON | Director |
| BAHURUDEEN MOHAMED | Director |
| HERNANDO QUIERREZ | Director |
| RUELL R MEDINA | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| BAHURUDEEN MOHAMED | CIO |
| Name | Role |
|---|---|
| HERNANDO QUIERREZ | Secretary |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | SC425057 | Money Transmitter | Closed - Surrendered License | - | - | - | - | 1028 MISSION STREETSAN FRANCISCO , CA 94103 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2021-11-30 |
| Annual Report | 2021-03-15 |
| Annual Report | 2020-02-12 |
| Annual Report | 2019-04-24 |
| Annual Report | 2018-05-24 |
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Sources: Kentucky Secretary of State