| Name: | SUPER LUCKY GROCERY DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2008 (16 years ago) |
| Entity Number: | 3726065 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 900 ALERTON AVE, BRONX, NY, United States, 10469 |
| Address ZIP Code: | 10469 |
Contact Details
Phone +1 718-231-2152
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED ALSAID | Chief Executive Officer | 900 ALERTON AVE, BRONX, NY, United States, 10469 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 900 ALERTON AVE, BRONX, NY, United States, 10469 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1344255-DCA | Inactive | Business | 2010-02-02 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-29 | 2010-10-14 | Address | 900 ALLERTON AVE, BRONX, NY, 10469, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120911002339 | 2012-09-11 | BIENNIAL STATEMENT | 2012-09-01 |
| 101014002871 | 2010-10-14 | BIENNIAL STATEMENT | 2010-09-01 |
| 080929000212 | 2008-09-29 | CERTIFICATE OF INCORPORATION | 2008-09-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-06-09 | No data | 900 ALLERTON AVE, Bronx, BRONX, NY, 10469 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-14 | No data | 900 ALLERTON AVE, Bronx, BRONX, NY, 10469 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-17 | No data | 900 ALLERTON AVE, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-29 | No data | 900 ALLERTON AVE, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-29 | No data | 900 ALLERTON AVE, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-21 | No data | 900 ALLERTON AVE, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-10 | No data | 900 ALLERTON AVE, Bronx, BRONX, NY, 10469 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-31 | No data | 900 ALLERTON AVE, Bronx, BRONX, NY, 10469 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 1766448 | INTEREST | INVOICED | 2014-08-25 | 9.729999542236328 | Interest Payment |
| 1741651 | INTEREST | INVOICED | 2014-07-25 | 19.469999313354492 | Interest Payment |
| 1714858 | INTEREST | INVOICED | 2014-06-25 | 46.08000183105469 | Interest Payment |
| 1704878 | TS VIO | INVOICED | 2014-06-12 | 750 | TS - State Fines (Tobacco) |
| 1704879 | SS VIO | INVOICED | 2014-06-12 | 50 | SS - State Surcharge (Tobacco) |
| 1702745 | DCA-SUS | CREDITED | 2014-06-10 | 1550 | Suspense Account |
| 1690286 | INTEREST | INVOICED | 2014-05-25 | 61.439998626708984 | Interest Payment |
| 1662069 | INTEREST | INVOICED | 2014-04-25 | 76.80000305175781 | Interest Payment |
| 1634342 | SCALE-01 | INVOICED | 2014-03-26 | 20 | SCALE TO 33 LBS |
| 1612106 | PL VIO | INVOICED | 2014-03-05 | 7700 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-31 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | No data | 1 |
| 2014-01-31 | Pleaded | SELLING A TOBACCO PRODUCT THAT HAS BEEN REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING (KNOWN AS ''LOOSIES'') | 1 | 1 | No data | No data |
| 2014-01-31 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
