| Name: | LUCKY I DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2003 (21 years ago) |
| Entity Number: | 2918005 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 583 SUTTER AVENUE, BROOKLYN, NY, United States, 11207 |
| Address ZIP Code: | 11207 |
| Principal Address: | 583 SUTTER AVE, BROOKLYN, NY, United States, 11207 |
| Principal Address ZIP Code: | 11207 |
Contact Details
Phone +1 718-797-4226
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 583 SUTTER AVENUE, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| FAWAZ ALSAMET | Chief Executive Officer | 583 SUTTER AVE, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1145469-DCA | Inactive | Business | 2003-07-15 | 2007-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070703002764 | 2007-07-03 | BIENNIAL STATEMENT | 2007-06-01 |
| 051118002592 | 2005-11-18 | BIENNIAL STATEMENT | 2005-06-01 |
| 030611000655 | 2003-06-11 | CERTIFICATE OF INCORPORATION | 2003-06-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 138800 | TP VIO | INVOICED | 2010-06-28 | 750 | TP - Tobacco Fine Violation |
| 138798 | TS VIO | INVOICED | 2010-06-28 | 500 | TS - State Fines (Tobacco) |
| 138799 | SS VIO | INVOICED | 2010-06-28 | 50 | SS - State Surcharge (Tobacco) |
| 320332 | CNV_SI | INVOICED | 2010-03-25 | 20 | SI - Certificate of Inspection fee (scales) |
| 893475 | CNV_MS | INVOICED | 2010-02-01 | 15 | Miscellaneous Fee |
| 939818 | RENEWAL | INVOICED | 2009-11-16 | 110 | CRD Renewal Fee |
| 306077 | CNV_SI | INVOICED | 2009-10-14 | 20 | SI - Certificate of Inspection fee (scales) |
| 104723 | TS VIO | INVOICED | 2008-10-10 | 500 | TS - State Fines (Tobacco) |
| 104722 | TP VIO | INVOICED | 2008-10-10 | 750 | TP - Tobacco Fine Violation |
| 104724 | SS VIO | INVOICED | 2008-10-10 | 50 | SS - State Surcharge (Tobacco) |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
