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LUCKY MINI MARKET, INC.

Company Details

Name: LUCKY MINI MARKET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 2002 (22 years ago)
Entity Number: 2811004
County: Nassau
Place of Formation: New York
Address: 209 WILLIS AVENUE, MINEOLA, NY, United States, 11501
Address ZIP Code: 11501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LUCKY MINI MARKET, INC. DOS Process Agent 209 WILLIS AVENUE, MINEOLA, NY, United States, 11501

Chief Executive Officer

Name Role Address
ELBIS A SANCHEZ Chief Executive Officer 209 WILLIS AVENUE, MINEOLA, NY, United States, 11501

Licenses

Number Type Date Last renew date End date Address Description
281027 Retail grocery store No data No data No data 209 WILLIS AVE, MINEOLA, NY, 11501 No data
0081-23-115834 Alcohol sale 2023-03-17 2023-03-17 2026-03-31 209 WILLIS AVE, MINEOLA, New York, 11501 Grocery Store

History

Start date End date Type Value
2010-09-28 2020-09-09 Address 209 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2008-08-27 2010-09-28 Address 209 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2008-08-27 2010-09-28 Address 209 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
2008-08-27 2010-09-28 Address 209 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2006-09-22 2008-08-27 Address 209 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2006-09-22 2008-08-27 Address 209 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
2004-12-28 2008-08-27 Address 209 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2004-12-28 2006-09-22 Address 209 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
2002-09-12 2006-09-22 Address 209 WILLIS AVE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200909060815 2020-09-09 BIENNIAL STATEMENT 2020-09-01
180911006345 2018-09-11 BIENNIAL STATEMENT 2018-09-01
141107006398 2014-11-07 BIENNIAL STATEMENT 2014-09-01
121001002283 2012-10-01 BIENNIAL STATEMENT 2012-09-01
100928002215 2010-09-28 BIENNIAL STATEMENT 2010-09-01
080827002875 2008-08-27 BIENNIAL STATEMENT 2008-09-01
060922002405 2006-09-22 BIENNIAL STATEMENT 2006-09-01
041228002792 2004-12-28 BIENNIAL STATEMENT 2004-09-01
020912000508 2002-09-12 CERTIFICATE OF INCORPORATION 2002-09-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-12-05 LM MINI MARKET 209 WILLIS AVE, MINEOLA, Nassau, NY, 11501 A Food Inspection Department of Agriculture and Markets No data
2022-11-16 LM MINI MARKET 209 WILLIS AVE, MINEOLA, Nassau, NY, 11501 A Food Inspection Department of Agriculture and Markets No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State