LUCKY MONEY, INC., 846653

1028 MISSION STREET, SAN FRANCISCO, 94103, CA

Subject LUCKY MONEY, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 846653 and its seat is at 1028 MISSION STREET, SAN FRANCISCO, 94103, CA. The company was established on 23rd January 2006 and its actual status is Active.

Entity Name	LUCKY MONEY, INC.
Entity Number	846653

Status	Active
Incorporation Date	23rd January 2006
Business Address	1028 MISSION STREET, SAN FRANCISCO, 94103, CA
Mailing Address	1028 MISSION STREET, SAN FRANCISCO, 94103, CA
Citizenship/State Inc	Foreign/CA
Legal form	Stock
Name in State of INC	LUCKY MONEY, INC.

The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are ROMMEL R. MEDINA, who’s seat is at 1028 MISSION STREET, SAN FRANCISCO, 94103, CA, RUELL MEDINA, who’s seat is at 1028 MISSION ST, SAN FRANCISCO, 94103, CA, PHYLLIS REYES CUISON, who’s seat is at 1028 MISSION STREET, SAN FRANCISCO, 94103, CA, BAHURUDEEN MOHAMED, who’s seat is at 1028 MISSION STREET, SAN FRANCISCO, 94103, CA, JANET LY, who’s seat is at 1028 MISSION STREET, SAN FRANCISCO, 94103, CA, HERNANDO QUIERREZ, who’s seat is at 1028 MISSION STREET, SAN FRANCISCO, 94103, CA, INCORP SERVICES, INC., who’s seat is at 4TH FLOOR, STAMFORD, CT, 06901-2704.

Role	Principal
Title	CEO/ DIRECTOR
Residence Address	170 COLUSA COURT, SAN BRUNO, 94066, CA
Business Address	1028 MISSION STREET, SAN FRANCISCO, 94103, CA

Role	Principal
Title	CHIEF OPERATING OFFICER/ DIRECTOR
Residence Address	190 COLUSA CT, SAN BRUNO, 94066, CA
Business Address	1028 MISSION ST, SAN FRANCISCO, 94103, CA

Role	Principal
Title	CFO/ DIRECTOR
Residence Address	165 CYMBIDIUM CIRCLE, SOUTH SAN FRANCISCO, 94080, CA
Business Address	1028 MISSION STREET, SAN FRANCISCO, 94103, CA

Role	Principal
Title	CIO / DIRECTOR
Residence Address	2242 GLADWIN DRIVE, WALNUT CREEK, 94596, CA
Business Address	1028 MISSION STREET, SAN FRANCISCO, 94103, CA

Role	Principal
Title	DIRECTOR/ COMPLIANCE OFFICER
Residence Address	1876 9TH AVENUE, SAN FRANCISCO, 94122, CA
Business Address	1028 MISSION STREET, SAN FRANCISCO, 94103, CA

Role	Principal
Title	SECRETARY
Residence Address	488 PAMELA DRIVE, BAY POINT, 94565, CA
Business Address	1028 MISSION STREET, SAN FRANCISCO, 94103, CA

Role	Registered Agent
Business Address	4TH FLOOR, STAMFORD, CT, 06901-2704

2625 PARK AVENUE, APT 12G, BRIDGEPORT, 06606, CT

12 EDWARD DRIVE, OXFORD, 06478, CT

2625 PARK AVENUE, APT 12G, BRIDGEPORT, 06606, CT

37 WOODING STREET, BRISTOL, 06010, CT

143 BOSTON POST ROAD, N. WINDHAM, 06253, CT

425 SUNDERLAND RD, WORCESTER, 01604, MA

348 GLENDALE DRIVE, BRISTOL, 06010, CT

35 CODFISH HILL ROAD, BETHEL, 06801, CT

3 WAKENOR ROAD, WESTPORT, 06880, CT

6B SOUTH ROAD, EXETER, 02822, RI

2 NORTHINGTON WAY, FARMINGTON, 06032, CT

6955 SOUTH UNION PARK CENTER #540, SALT LAKE CITY, 84047, UT

415 OCEAN AVENUE, NEW LONDON, 06320, CT

209 GOVERNORS HILL RD, OXFORD, 06478, CT

95 PARK AVE., APT. 12, DANBURY, 06810, CT

171 LIBERTY STREET, PAWCATUCK, 06379, CT

28 LAFAYETTE PLACE, GREENWICH, 06830, CT

18 AMBER LANE, MILFORD, 06460, CT

23 WATER STREET, GUILFORD, 06437, CT

25 COUNTRY VIEW ROAD, DANBURY, 06810, CT

95 CODFISH HILL RD, BETHEL, 06801, CT

97 GARFILED AVE, APT1, DANBURY, 06810, CT

88 GUNN HILL ROAD, NEW PRESTON, 06777, CT

95 SKYVIEW DRIVE, STAMFORD, 06902, CT

195 VILLAGE SQUARE DR., UNIT 29, NEW BRITAIN, 06053, CT

C/O BENNETT & COMPANY, 34 JEROME AVENUE, BLOOMFIELD, 06002, CT

36 SMITH AVE, WATERBURY, 06708, CT

20 JONES STREET, NEW ROCHELLE, 10801, NY

169 FLEETWOOD RD, PLANTSVILLE, 06479, CT

7 WEST DISTRICT ROAD, UNIONVILLE, 06085, CT

660 NUTMEG ROAD NORTH, SOUTH WINDSOR, 06074, CT

500 MAIN STREET, ARMONK, 10504, NY

104 SOUTHPOND ROAD, SOUTH GLASTONBURY, 06073, CT

3957 108TH AVENUE NORTH, CLEARWATER, 33762, FL

5-B OLD POST ROAD, MADISON, 06443, CT

22 BERKSHIRE DRIVE, NEW HARTFORD, 06057, CT

250 PROSPECT STREET, PLANTSVILLE, 06479, CT

12712 KENTSTONE WAY, FAIRFAX, 22030, VA

250 PROSPECT STREET, PLANTSVILLE, 06479, CT

15 HOLLY WAY, COS COB, 06807, CT

4901 BELLAIRE, P.O. BOX 1790, BELLAIRE, 77401, TX

2777 SUMMER STREET, STAMFORD, 06905, CT

10 BALDWIN CIR., SOUTHINGTON, 06489, CT

15 CHARTER RIDGE DRIVE, SANDY HOOK, 06525, CT

3 MT. LAUREL DR., GREENWICH, 06831, CT

119 ADAMS LANE, NEW CANAAN, 06840, CT

25 CENTRAL AVE., WATERBURY, 06702, CT

68 RAMSEY AVENUE, NAUGATUCK, 06770, CT

72 QUAIL RUN ROAD, SUFFIELD, 06078, CT

1330 MADISON AVE, BRIDGEPORT, 06606, CT

94 BOTSFORD PLACE, TRUMBULL, 06611, CT

24 QUALITY AVENUE, SOMERS, 06071, CT

49 GODFREY ROAD WEST, WESTON, 06883, CT

1930 WEST MAIN ST, STAMFORD, 06902, CT

50 BEDFORD RD, GREENWICH, 06831, CT

C/O PLAZA REALTY & MANAGEMENT CORP., 1010 HOPE STREET 2ND FLOOR, STAMFORD, 06907, CT

343 WEST MAIN ST, MERIDEN, 06451, CT

C/O MAX RESTAURANT GROUP, 249 PEARL STREET-2ND FLOOR, HARTFORD, 06103, CT

16 WHISCONIER VILLAGE, BROOKFIELD, 06804, CT

300 L MERIDIAN ST, GROTON, 06340, CT

6 ARMSTRONG ROAD, 3RD FLOOR, SHELTON, 06484, CT

34 INDUSTRIAL PARK PLACE, MIDDLETOWN, 06457, CT

518 BOSTON POST RD, UNIT 2, ORANGE, 06477, CT

6 ARMSTRONG RD, 3RD FL, SHELTON, 06484, CT

23 CLARA DR, MYSTIC, 06355, CT

2 SOUND VIEW DR STE 100, GREENWICH, 06830, CT

1 ELDERSLIE LANE, WOODBRIDGE, 06525, CT

17 SACHEM RD., WESTON, 06883, CT

22188 WATERSIDE DR, BOCA RATON, 33428, FL

41 DOGWOOD DRIVE, LISBON, 06351, CT

103 MAIN STREET (REAR UNIT), P.O. BOX 481, HEBRON, 06248, CT

444 MADISON AVE., STE. 501, NEW YORK, 10023, NY

15 E SHORE AVENUE, GROTON LONG POINT, 06340, CT

23 SASQUA ROAD, EAST NORWALK, 06855, CT

15 E SHORE AVENUE, GROTON LONG POINT, 06340, CT

11 ASYLUM ST STE 601, HARTFORD, 06103, CT

101 OLD GRASSY HILL ROAD, WOODBURY, 06798, CT

80 STONINGTON ROAD, SUITE B-1, MYSTIC, 06355, CT

258 OLD KINGS HIGHWAY SOUTH, DARIEN, 06820, CT

28 WEST MAIN ST, APT #1, MYSTIC, 06355, CT

8 AMANDA LANE, DAYVILLE, 06241, CT

140 LAUREL HILL RD, BROOKFIELD, 06804, CT

15 E SHORE AVENUE, GROTON LONG POINT, 06340, CT

395 RIVER ROAD, PUTNAM, 06260, CT

18 TWIN HILLS RD., STAMFORD, 06903, CT

80 STONINGTON ROAD, SUITE B-1, MYSTIC, 06355, CT

575 PONUS RIDGE ROAD, NEW CANAAN, 06840, CT

36 MICHELE DRIVE, PORTLAND, 06480, CT

796 HILLSTOWN RD, MANCHESTER, 06040, CT

80 STONINGTON ROAD, SUITE B-1, MYSTIC, 06355, CT

C/O NICOTRA REDD, 101 1/2 DAVIS ST., NEW HAVEN, 06515, CT

3 JUNIPER LANE, MOOSUP, 06354, CT

280 TALCOTTVILLE ROAD, VERNON, 06066, CT

153 PROVIDENCE STREET, PUTNAM, 06260, CT

6 MILLER AVE., QUAKER HILL, 06375, CT

530 STONINGTON ROAD, STE. 101, STONINGTON, 06378, CT

140 POQUONOCK AVENUE, WINDSOR, 06095, CT

724 BRANNAN ST., SAN FRANCISCO, 94103, CA

1200 FOLSOM ST, SAN FRANCISCO, 94103, CA

995 MARKET STREET, SAN FRANCISCO, 94103, CA

5 THIRD STREET #1212, SAN FRANCISCO, 94103, CA

901 MARKET ST., STE. 600, SAN FRANCISCO, 94103, CA

30 THIRD ST., SAN FRANCISCO, 94103, CA

95 THIRD STREET, SUITE 214, SAN FRANCISCO, 94103, CA

875 STEVENSON ST., 5TH FL., SAN FRANCISCO, 94103, CA

1550 BRYANT STREET, SUITE 750, SAN FRANCISCO, 94103, CA

346 9TH STREET, SAN FRANCISCO, 94103, CA

717 MARKET ST., SUITE 100, SAN FRANCISCO, 94103, CA

1455 MARKET STREET, 4TH FLOOR, SAN FRANCISCO, 94103, CA

22 FOURTH STREET, FLOOR 16, SAN FRANCISCO, 94103, CA

1455 MARKET ST., 18TH FL, SAN FRANCISCO, 94103, CA

208 UTAH ST., SUITE 300, SAN FRANCISCO, 94103, CA

CTOPENDATA

LUCKY MONEY, INC.

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