| Name: | LUCKY 3 GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jul 2003 (21 years ago) |
| Entity Number: | 2928078 |
| County: | Bronx |
| Date of dissolution: | 28 Oct 2009 |
| Place of Formation: | New York |
| Address: | 1307 CROSBY AVENUE, BRONX, NY, United States, 10461 |
| Address ZIP Code: | 10461 |
| Principal Address: | 1307 CROSBY AVE, BRONX, NY, United States, 10461 |
| Principal Address ZIP Code: | 10461 |
Contact Details
Phone +1 718-828-1443
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1307 CROSBY AVENUE, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| NAGEEB KASSAM | Chief Executive Officer | 1307 CROSBY AVE, BRONX, NY, United States, 10461 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1164989-DCA | Inactive | Business | 2004-04-21 | 2011-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-16 | 2007-08-01 | Address | 1307 CROSBY AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1788988 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 090716002696 | 2009-07-16 | BIENNIAL STATEMENT | 2009-07-01 |
| 070801002222 | 2007-08-01 | BIENNIAL STATEMENT | 2007-07-01 |
| 050916002328 | 2005-09-16 | BIENNIAL STATEMENT | 2005-07-01 |
| 030708000641 | 2003-07-08 | CERTIFICATE OF INCORPORATION | 2003-07-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 141337 | WH VIO | INVOICED | 2010-06-11 | 100 | WH - W&M Hearable Violation |
| 314667 | CNV_SI | INVOICED | 2010-06-02 | 20 | SI - Certificate of Inspection fee (scales) |
| 673373 | RENEWAL | INVOICED | 2009-10-27 | 110 | CRD Renewal Fee |
| 298233 | CNV_SI | INVOICED | 2008-08-05 | 20 | SI - Certificate of Inspection fee (scales) |
| 673375 | RENEWAL | INVOICED | 2007-12-07 | 110 | CRD Renewal Fee |
| 673374 | CNV_TFEE | INVOICED | 2007-12-07 | 2.200000047683716 | WT and WH - Transaction Fee |
| 285267 | CNV_SI | INVOICED | 2006-06-01 | 20 | SI - Certificate of Inspection fee (scales) |
| 673376 | RENEWAL | INVOICED | 2005-11-02 | 110 | CRD Renewal Fee |
| 268237 | CNV_SI | INVOICED | 2004-07-15 | 20 | SI - Certificate of Inspection fee (scales) |
| 619455 | LICENSE | INVOICED | 2004-04-26 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
