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LUCKY BEAUTY SUPPLY INC.

Company Details

Name: LUCKY BEAUTY SUPPLY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 1996 (28 years ago) (Companies founded in October 1996)
Entity Number: 2076403
ZIP code: 11510 (Companies in Nassau, 11510)
County: Nassau
Place of Formation: New York
Address: 1685 GRAND AVENUE, BALDWIN, NY, United States, 11510
Principal Address: C/O YOUNG SUK KIM, 1685 GRAND AVE, BALDWIN, NY, United States, 11510

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1685 GRAND AVENUE, BALDWIN, NY, United States, 11510

Chief Executive Officer

Name Role Address
KI CHOL KIM Chief Executive Officer 1685 GRAND AVE, BALDWIN, NY, United States, 11510

History

Start date End date Type Value
2008-09-26 2012-10-15 Address 1685 GRAND AVE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2008-09-26 2012-10-15 Address C/O YOUNG SUK KIM, 1685 GRAND AVE, BALDWIN, NY, 11510, USA (Type of address: Principal Executive Office)
2000-11-07 2008-09-26 Address 1685 GRAND AVE, BALDWIN HARBOR, NY, 11510, USA (Type of address: Chief Executive Officer)
2000-11-07 2008-09-26 Address C/O YOUNG SUK KIM, 1685 GRAND AVE, BALDWIN HARBOR, NY, 11510, USA (Type of address: Principal Executive Office)
1996-10-18 2012-10-15 Address 1685 GRAND AVENUE, BALDWIN, NY, 11510, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121015002356 2012-10-15 BIENNIAL STATEMENT 2012-10-01
101105002873 2010-11-05 BIENNIAL STATEMENT 2010-10-01
080926002494 2008-09-26 BIENNIAL STATEMENT 2008-10-01
061004002418 2006-10-04 BIENNIAL STATEMENT 2006-10-01
041209002299 2004-12-09 BIENNIAL STATEMENT 2004-10-01
030813002832 2003-08-13 BIENNIAL STATEMENT 2002-10-01
001107002436 2000-11-07 BIENNIAL STATEMENT 2000-10-01
961018000628 1996-10-18 CERTIFICATE OF INCORPORATION 1996-10-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-25 No data 14419 243RD ST, Queens, ROSEDALE, NY, 11422 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-17 No data 14419 243RD ST, Queens, ROSEDALE, NY, 11422 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-02 No data 14419 243RD ST, Queens, ROSEDALE, NY, 11422 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2678109 CL VIO CREDITED 2017-10-18 175 CL - Consumer Law Violation
122565 CL VIO INVOICED 2010-10-25 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-10-02 Hearing Decision NO RECEIPT GIVEN UPON REQUEST 1 No data No data 1

Date of last update: 13 Nov 2024

Sources: New York Secretary of State