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LUCKY MONEY, INC.

Contents

  • 1. Company Details
  • 2. Activities (0)
  • 3. Officers (18)
  • 4. Branches (0)
  • 5. Unique Entity ID (0)
  • 6. CIK Data (0)
  • 7. CAGE Data (0)
  • 8. LEI Data (0)
  • 9. Form 5500 (0)
  • 10. Business Licenses (0)
  • 11. Professional Licenses (0)
  • 12. Property Fairbanks (0)
  • 13. Property Ketchikan (0)
  • 14. Department of Natural Resources Records (0)
  • 15. Court Cases (0)
  • 16. Court Cases Opinions (0)
  • 17. Court View Cases (0)
  • 18. USAspending Awards (0)
  • 19. Trademarks (0)
  • 20. Lobbyist Registrations (0)
  • 21. Election Contributions (0)
  • 22. Inspections (0)
  • 23. OSHA's Inspections within Industry (0)
  • 24. Tax Exempt (0)
  • 25. Reviews (0)
  • 26. Related Companies by Officers (10)
  • 27. Related Companies by Addresses (0)

Company Details

Name: LUCKY MONEY, INC.
Jurisdiction: Alaska
Legal type: Business Corporation
Status: Withdrawn
Date of registration: 17 Aug 1998 (26 years ago)
Entity Number: 64582F
Place of Formation: CALIFORNIA
Mailing Address: 1028 MISSION STREET, SAN FRANCISCO, CA 94103

Officers

Name Role Shares
BAHURUDEEN MOHAMED Previous Director -
CARMINDA GUEVARRA Director, Treasurer -
Crystal Tajalle Previous Director, Previous Secretary -
EDITHA SMALL Previous Director -
HERNANDO QUIERREZ Secretary, Director -
INCORP SERVICES, INC. Previous Registered Agent -
JACQUELINE M. GONZALES Previous Registered Agent -
JANET LY Previous Director -
Marilo Caldejon Previous Registered Agent -
Marilo Cambe Previous Registered Agent -

Date of last update: 10 Feb 2025

Sources: State of Alaska - Department of Commerce, Community, and Economic Development