Lucky Money, Inc. Overview
Lucky Money, Inc. filed as a Articles of Incorporation in the State of California on Monday, October 21, 1991 and is approximately thirty-three years old, according to public records filed with California Secretary of State.
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Lucky Money, Inc.
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Key People
Who own Lucky Money, Inc.
Name | |
---|---|
Rommel R. Medina 15 |
President
Chief Executive Officer
NonDir
CEO
Director
Director
Chief Executive Officer
|
Remil Reyes Medina 1 |
President
Director
|
Carminda P. Guevarra 1 |
CFO
Director
|
Hernando R. Quierrez |
Director
Secretary
NonSec
|
Ruell R. Medina 12 |
NonPres
President
CFO
Director
Vice President
COO
Director/President
|
Phyllis R. Cuison 1 |
NonTreas
CFO
Treasurer
Director
Director
Opr Mgr
Chief Financial Officer
Director/Treasurer
|
Bahurudeen Mohamed |
NonDir
Director
Chief Information of
|
Robert M. Reyes |
President
Director
Director
|
Romel R. Medina |
CEO
Director
|
Froilan Q. Campana |
CFO
Treasurer
Director
|
Crystal L. Tajalle 1 |
Director
Secretary
Director/Secretary
|
Edith Small |
Director
|
Felix Ilagan |
Secretary
|
Janet Ly |
Director
Compliance
Comptroller
|
Jennifer Lim |
Secretary
|
Steven R. Giorgi |
Director
|
Robin Cawelti |
Secretary
|
Phillip V. Mendoza |
Director
|
Emelyn Welsh |
Director
|
Hernando Quirrez |
Secretary
|
Editha Y. Small |
Director
Payroll
|
Rhean S. Fajardo |
Director
|
Bahurudeen R. Mohammed |
Cio
|
Bahurudeen Mohammed |
Cio
|
Bahurudeen Mohamed |
Chief Information of
|
Showing 8 records out of 25
Known Addresses for Lucky Money, Inc.
1028 Mission St
San Francisco, CA 94103
9651 Bissonnet St
Houston, TX 77036
375 S Mayfair Ave
Daly City, CA 94015
809 N Broadway
Santa Maria, CA 93454
66 San Pedro Rd
Daly City, CA 94014
14650 Roscoe Blvd
Panorama City, CA 91402
600 E 8th St
National City, CA 91950
8909 Thornton Rd
Stockton, CA 95209
5347 Lila Ln
Virginia Beach, VA 23464
44A N Washington Ave
Bergenfield, NJ 07621
Corporate Filings for Lucky Money, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F00000001486 |
Date Filed: | Wednesday, March 15, 2000 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 13152506 |
Date Filed: | Monday, March 13, 2000 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800605249 |
Date Filed: | Wednesday, January 25, 2006 |
Registered Agent | Russell L. Deza |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 01520781 |
Date Filed: | Monday, October 21, 1991 |
Registered Agent | Rommel R. Medina |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | C11643-1994 |
Date Filed: | Thursday, July 28, 1994 |
Registered Agent | Aida Mino |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | California |
County: | ALBANY |
State ID: | 2781743 |
Date Filed: | Friday, June 21, 2002 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/28/1994 | Foreign Qualification | ||
7/28/1994 | Miscellaneous | ||
8/17/1994 | Initial List | ||
8/2/1995 | Annual List | ||
10/7/1996 | Annual List | ||
1/8/1997 | Registered Agent Change | MARIA HYUNH STE. 1 1220 E. GREG ST. SPARKS NV 89431 JAH | |
7/12/1997 | Annual List | ||
6/11/1998 | Annual List | ||
7/31/1999 | Annual List | ||
3/13/2000 | Application For Certificate Of Authority | ||
6/1/2000 | Annual List | ||
6/5/2001 | Annual List | ||
6/6/2001 | Annual List | ||
6/22/2001 | Registered Agent Change | VIVIAN FONTAINE 134 MARY ST RENO NV 89509 RAA | |
6/10/2002 | Annual List | ||
6/21/2002 | Name History/Actual | Lucky Money, Inc. | |
6/21/2002 | Name History/Actual | Lucky Money, Inc. | |
9/9/2002 | Certificate of Withdrawal | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
6/16/2004 | Annual List | List of Officers for 2004 to 2005 | |
6/6/2005 | Annual List | 05-06 | |
1/25/2006 | Application for Registration | ||
5/8/2006 | Annual List | ||
4/30/2007 | Change of Registered Agent/Office | ||
5/15/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
7/2/2008 | Change of Name or Address by Registered Agent | ||
7/24/2008 | Annual List | ||
8/11/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
7/22/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
7/23/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
7/14/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
1/16/2012 | Change of Registered Agent/Office | ||
2/10/2012 | Application for Amended Registration | ||
8/1/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/11/2013 | Change of Registered Agent/Office | ||
3/27/2013 | Change of Registered Agent/Office | ||
6/27/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
3/21/2014 | Change of Registered Agent/Office | ||
5/7/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/27/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
5/24/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/19/2017 | Annual List | ||
6/5/2017 | Change of Registered Agent/Office | ||
3/5/2018 | Registered Agent Change | ||
5/8/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Lucky Money, Inc.
Serial Number:
76189061
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
1028 Mission St San Francisco, CA 94103
9651 Bissonnet St Houston, TX 77036
375 S Mayfair Ave Daly City, CA 94015
809 N Broadway Santa Maria, CA 93454
66 San Pedro Rd Daly City, CA 94014
14650 Roscoe Blvd Panorama City, CA 91402
600 E 8th St National City, CA 91950
8909 Thornton Rd Stockton, CA 95209
5347 Lila Ln Virginia Beach, VA 23464
44A N Washington Ave Bergenfield, NJ 07621
These addresses are known to be associated with Lucky Money, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records