| Name: | LUCKY AUTO SALES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 1989 (36 years ago) (Companies founded in March 1989) |
| Date of dissolution: | 29 Sep 1993 |
| Entity Number: | 1337636 |
| ZIP code: | 11377 (Companies in Queens, 11377) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 70-51 QUEENS BLVD, WOODSIDE, NY, United States, 11377 |
Contact Details
Phone +1 718-331-8688
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| %THE CORPORATION | DOS Process Agent | 70-51 QUEENS BLVD, WOODSIDE, NY, United States, 11377 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2020540-DCA | Inactive | Business | 2015-04-06 | 2019-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-974142 | 1993-09-29 | DISSOLUTION BY PROCLAMATION | 1993-09-29 |
| B757344-5 | 1989-03-23 | CERTIFICATE OF INCORPORATION | 1989-03-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-16 | No data | 6124 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-28 | No data | 6124 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-02 | No data | 6124 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-05 | No data | 6124 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11219 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2017-03-29 | 2017-05-05 | Outstanding Judgment | NA | 0.00 | Referred to Outside |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2761194 | DCA-SUS | CREDITED | 2018-03-19 | 300 | Suspense Account |
| 2761195 | PROCESSING | INVOICED | 2018-03-19 | 300 | License Processing Fee |
| 2645805 | RENEWAL | CREDITED | 2017-07-24 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2588765 | CL VIO | CREDITED | 2017-04-12 | 175 | CL - Consumer Law Violation |
| 2398473 | LL VIO | INVOICED | 2016-08-12 | 750 | LL - License Violation |
| 2398474 | CL VIO | INVOICED | 2016-08-12 | 175 | CL - Consumer Law Violation |
| 2176175 | RENEWAL | INVOICED | 2015-09-23 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2031301 | LICENSE | INVOICED | 2015-03-30 | 150 | Secondhand Dealer Auto License Fee |
| 2031303 | BLUEDOT | INVOICED | 2015-03-30 | 600 | Secondhand Dealer Auto License Blue Dot Fee |
| 2031302 | FINGERPRINT | INVOICED | 2015-03-30 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-28 | No data | REFUND POLICY NOT POSTED | 1 | No data | No data | No data |
| 2016-06-02 | Pleaded | FAILED TO KEEP RECORDS ON THE REMOVAL OF VEHICLES FROM PREMISES | 1 | 1 | No data | No data |
| 2016-06-02 | Pleaded | Document issued by dealer does not include the DCA license number OR Document issued by dealer lists the incorrect DCA license number | 1 | 1 | No data | No data |
| 2016-06-02 | Pleaded | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE | 1 | 1 | No data | No data |
| 2016-06-02 | Pleaded | Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide | 1 | 1 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
