LUCKY LOTTO INC.

Company Details

Name:	LUCKY LOTTO INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Aug 2008 (16 years ago)
Entity Number:	3708369
County:	Kings
Date of dissolution:	04 Jan 2016
Place of Formation:	New York
Address:	6320 18TH AVENUE, BROOKLYN, NY, United States, 11204
Address ZIP Code:	11204
Principal Address:	6320 18TH AVE, BROOKLYN, NY, United States, 11209
Principal Address ZIP Code:	11209

Contact Details

Phone +1 718-232-1248

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	6320 18TH AVENUE, BROOKLYN, NY, United States, 11204

Chief Executive Officer

Name	Role	Address
DHARMESH H CHOKSHI	Chief Executive Officer	6320 18TH AVE, BROOKLYN, NY, United States, 11209

Licenses

Number	Status	Type	Date	End date
1300646-DCA	Inactive	Business	2008-09-29	2014-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
160104000405	2016-01-04	CERTIFICATE OF DISSOLUTION	2016-01-04
120823002781	2012-08-23	BIENNIAL STATEMENT	2012-08-01
100819002580	2010-08-19	BIENNIAL STATEMENT	2010-08-01
080813000385	2008-08-13	CERTIFICATE OF INCORPORATION	2008-08-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-08-20	No data	6320 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-17	No data	6320 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-11	No data	6320 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-11	No data	6320 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-08	No data	6320 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-15	No data	6320 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-22	No data	6320 18TH AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1978465	INTEREST	CREDITED	2015-02-10	10.899999618530273	Interest Payment
1975781	DCA-PP-LF01	INVOICED	2015-02-06	50	Payment Plan Late Fee
1936818	INTEREST	INVOICED	2015-01-10	10	Interest Payment
1908701	INTEREST	INVOICED	2014-12-10	20	Interest Payment
1880463	OL VIO	INVOICED	2014-11-12	2000	OL - Other Violation
208741	OL VIO	INVOICED	2013-10-02	250	OL - Other Violation
904265	RENEWAL	INVOICED	2012-10-23	110	CRD Renewal Fee
904266	RENEWAL	INVOICED	2010-11-26	110	CRD Renewal Fee
904267	RENEWAL	INVOICED	2008-12-23	110	CRD Renewal Fee
904264	LICENSE	INVOICED	2008-09-29	30	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-09-08	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2014-09-08	Hearing Decision	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State