Lucky Industries, Inc.

North Carolina
Registered In
01/24/2011
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction

Company Summary

Lucky Industries, Inc. at 298 Mallard Landing Blvd, Clemmons, Nc 27012 lists Shamsuddin Ali of Frisco, TX and Meherun Nisa of Clemmons, NC as the associates.

Registered In
North Carolina
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Texas
Company Type
Business Corporation
Status
Revoked
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
Nissa, Meherun Registered Agent
298 MALLARD LANDING BLVD, CLEMMONS, NC 27012
Shamsuddin Ali President
14270 YELLOW ROSE PL, FRISCO, TX 75035
Meherun Nisa Chairman
298 MALLARD LANDING BLVD, CLEMMONS, NC 27012
298 MALLARD LANDING BLVD, CLEMMONS, NC 27012 View Map

Financial Information for Lucky Industries, Inc.

PPP Loans

LUCKY INDUSTRIES INC

3320 Silas Creek Parkway, Winston Salem, NC 27103-3122 Industry:Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers
Loan Date Approved Forgiven Lender Jobs
04/28/2020 Approved$10,135 Forgiven$10,202 LenderVista Bank Jobs2 04/28/2020 $10,135 $10,202 Vista Bank 2
PPP Loans based on Paycheck Protection Program.
Related Business Names:
Lucky Industries Inc. Registered in New York
Queens, NY View Report
Lucky Industries International, Inc. Registered in New York
New York, NY View Report
Lucky Bear Industries, Inc Registered in California
Bakersfield, CA View Report
Lucky Frog Industries Inc. Registered in California
Westminster, CA Glendale, CA View Report
Lucky Lady Industries, Inc. Registered in Pennsylvania
Danville, PA View Report
Lucky Dog Industries Inc. Registered in Georgia
Clarkston, GA View Report
Lucky Star Industries, Inc. Registered in Mississippi
Tupelo, MS View Report
Lucky Seven Industries, Inc. Registered in Texas
Fort Worth, TX View Report
Lucky Industries, Inc. Registered in Texas
Houston, TX Winstonsalem, NC View Report
Lucky Industries Inc Registered in Florida
Florida View Report
Lucky Industries, Inc. Registered in Florida
Miami, FL View Report
Lucky Mica Industries, Inc. Registered in Florida
View Report
Lucky Industries, Inc. Registered in Tennessee
Chattanooga, TN View Report
Lucky Visayan Industries, Inc. Registered in California
Hawthorne, CA Los Angeles, CA View Report
Lucky Industries, Inc. Registered in California
Los Angeles, CA Wilmington, CA View Report
Lucky Star Industries, Inc. Registered in California
La Puente, CA Ontario, CA View Report
Person/City Match:Shamsuddin Ali - Frisco, TX
Mskm LLC Registered in Texas
Clemmons, NC Frisco, TX (1 more) View Report

The following government agencies have contributed data:

North Carolina Secretary of State U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States