| Name: | LUCKY 7 DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 1998 (26 years ago) (Companies founded in September 1998) |
| Entity Number: | 2301007 |
| ZIP code: | 11234 (Companies in Kings, 11234) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2062 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11234 |
| Principal Address: | 2074 FLATBUSH AVE, BROOKLYN, NY, United States, 11234 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALI HASSAN | Chief Executive Officer | 2074 FLATBUSH AVE, BROOKLYN, NY, United States, 11234 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2062 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11234 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1046383-DCA | Inactive | Business | 2000-10-18 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-25 | 2023-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060913002235 | 2006-09-13 | BIENNIAL STATEMENT | 2006-09-01 |
| 041029002761 | 2004-10-29 | BIENNIAL STATEMENT | 2004-09-01 |
| 980925000272 | 1998-09-25 | CERTIFICATE OF INCORPORATION | 1998-09-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-07 | No data | 2062 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-12 | No data | 2062 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-04 | No data | 2062 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-30 | No data | 2062 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-03 | No data | 2062 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-26 | No data | 2062 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-12 | No data | 2062 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-11 | No data | 2062 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-05 | No data | 2062 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-12 | No data | 2062 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2673271 | TP VIO | INVOICED | 2017-10-04 | 750 | TP - Tobacco Fine Violation |
| 2361853 | SCALE-01 | INVOICED | 2016-06-09 | 20 | SCALE TO 33 LBS |
| 2214280 | RENEWAL | INVOICED | 2015-11-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2096293 | OL VIO | INVOICED | 2015-06-04 | 125 | OL - Other Violation |
| 2086191 | SCALE-01 | INVOICED | 2015-05-20 | 20 | SCALE TO 33 LBS |
| 1543990 | RENEWAL | INVOICED | 2013-12-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 205615 | OL VIO | INVOICED | 2013-05-09 | 1200 | OL - Other Violation |
| 348876 | CNV_SI | INVOICED | 2013-03-29 | 20 | SI - Certificate of Inspection fee (scales) |
| 343353 | CNV_SI | INVOICED | 2012-10-01 | 20 | SI - Certificate of Inspection fee (scales) |
| 425274 | RENEWAL | INVOICED | 2011-10-20 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-12 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-05-12 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
