| Name: | 356 LUCKY GROCERY AND DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jun 2007 (17 years ago) |
| Entity Number: | 3528432 |
| County: | New York |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Address: | 356 WEST 145TH ST, NEW YORK, NY, United States, 10039 |
| Address ZIP Code: | 10039 |
Contact Details
Phone +1 212-283-9504
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALI ALSAIDI | DOS Process Agent | 356 WEST 145TH ST, NEW YORK, NY, United States, 10039 |
| Name | Role | Address |
|---|---|---|
| ALI ALSAIDI | Chief Executive Officer | 356 WEST 145TH ST, NEW YORK, NY, United States, 10039 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1261819-DCA | Inactive | Business | 2007-07-18 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-06 | 2011-07-11 | Address | 356 W 149TH ST, NEW YORK, NY, 10039, USA (Type of address: Chief Executive Officer) |
| 2009-07-06 | 2011-07-11 | Address | 356 W 149TH ST, NEW YORK, NY, 10039, USA (Type of address: Principal Executive Office) |
| 2009-07-06 | 2011-07-11 | Address | 356 W 149TH ST, NEW YORK, NY, 10039, USA (Type of address: Service of Process) |
| 2007-06-08 | 2009-07-06 | Address | 356 WEST 145TH STREET, NEW YORK, NY, 10039, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2154713 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 110711002530 | 2011-07-11 | BIENNIAL STATEMENT | 2011-06-01 |
| 090706002457 | 2009-07-06 | BIENNIAL STATEMENT | 2009-06-01 |
| 070608000464 | 2007-06-08 | CERTIFICATE OF INCORPORATION | 2007-06-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-05-11 | No data | 356 W 145TH ST, Manhattan, NEW YORK, NY, 10039 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-08 | No data | 356 W 145TH ST, Manhattan, NEW YORK, NY, 10039 | Out of Business | 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 |
|---|---|---|---|---|---|
| 1553325 | RENEWAL | INVOICED | 2014-01-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 840323 | RENEWAL | INVOICED | 2011-11-02 | 110 | CRD Renewal Fee |
| 161417 | OL VIO | INVOICED | 2011-11-01 | 310 | OL - Other Violation |
| 840324 | RENEWAL | INVOICED | 2009-12-10 | 110 | CRD Renewal Fee |
| 119948 | TS VIO | INVOICED | 2009-09-10 | 500 | TS - State Fines (Tobacco) |
| 119949 | SS VIO | INVOICED | 2009-09-10 | 50 | SS - State Surcharge (Tobacco) |
| 119950 | TP VIO | INVOICED | 2009-09-10 | 750 | TP - Tobacco Fine Violation |
| 840325 | RENEWAL | INVOICED | 2007-12-08 | 110 | CRD Renewal Fee |
| 840322 | LICENSE | INVOICED | 2007-07-19 | 30 | Cigarette Retail Dealer License Fee |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
