LUCKY 7 TRADING LLC

Company Name
LUCKY 7 TRADING LLC

Legal Registered Office / Registered Agent
3906 DELTA AVE ROSEMEAD CA 91770

Company Number		USCA201207510002
California company ID#		201207510002
Date formed		2012-02-27
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type
CompanyStatus		ACTIVE
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts
Jurisdiction		California Secretary of State

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Companies with same name LUCKY 7 TRADING LLC

The following companies were found which have the same name as LUCKY 7 TRADING LLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LUCKY 7 TRADING INC	133-02 41 AVE QUEENS FLUSHING NEW YORK 11355	Active	Company formed on the 2010-10-27
LUCKY 7 TRADING ENTERPRISE	SEGAR ROAD Singapore 670458	Dissolved	Company formed on the 2016-04-25
LUCKY 7 TRADING INC.	12771 MARSH POINTE WAY PALM BEACH GARDENS FL 33418	Active	Company formed on the 2018-06-22
LUCKY 7 TRADING LLC	Delaware	Unknown
LUCKY 7 TRADING NY INC.	336 ARTHUR KILL RD Richmond STATEN ISLAND NY 10308	Active	Company formed on the 2022-07-11
LUCKY 7 TRADING CO LIMITED	3 CHARTER COURT GIGANT STREET SALISBURY WILTSHIRE SP1 2LH	Active - Proposal to Strike off	Company formed on the 2023-02-20

Corporation Filing History

California Secretary of State Filing History

This is a record of the public documents (corporate filing) lodged from California Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information

SIC/NAIC Codes

Licences & Regulatory approval

We could not find any licences issued to LUCKY 7 TRADING LLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LUCKY 7 TRADING LLC

Intangible Assets

Patents

We have not found any records of LUCKY 7 TRADING LLC registering or being granted any patents

Domain Names

We do not have the domain name information for LUCKY 7 TRADING LLC

Trademarks

We have not found any records of LUCKY 7 TRADING LLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUCKY 7 TRADING LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as LUCKY 7 TRADING LLC are:

Outgoings

Business Rates/Property Tax

No properties were found where LUCKY 7 TRADING LLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUCKY 7 TRADING LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LUCKY 7 TRADING LLC any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2015-06-30 17:00:37
Primary Source:	California Secretary of State

Company Overview