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  5. 72 LUCKY LOTTO INC.

72 LUCKY LOTTO INC.

Company Details

Name: 72 LUCKY LOTTO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 2008 (16 years ago)
Entity Number: 3737344
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 7201 3RD AVE, BROOKLYN, NY, United States, 11209

Contact Details

Phone +1 718-745-5609

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
VARSHA CHOKSHI Chief Executive Officer 7201 3RD AVE, BROOKLYN, NY, United States, 11209

DOS Process Agent

Name Role Address
72 LUCKY LOTTO INC. DOS Process Agent 7201 3RD AVE, BROOKLYN, NY, United States, 11209

Licenses

Number Status Type Date Last renew date End date Address Description
611898 No data Retail grocery store No data No data No data 7201 3RD AVE, BROOKLYN, NY, 11209 No data
0081-21-113363 No data Alcohol sale 2024-06-04 2024-06-04 2027-05-31 7201 3RD AVENUE, BROOKLYN, New York, 11209 Grocery Store
2075201-1-DCA Active Business 2018-07-09 No data 2023-11-30 No data No data
1307369-DCA Active Business 2009-01-12 No data 2023-12-31 No data No data

History

Start date End date Type Value
2010-10-20 2020-10-02 Address 7201 3RD AVE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)
2008-10-29 2010-10-20 Address 72-01 3RD AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201002061253 2020-10-02 BIENNIAL STATEMENT 2020-10-01
181005006571 2018-10-05 BIENNIAL STATEMENT 2018-10-01
161104007242 2016-11-04 BIENNIAL STATEMENT 2016-10-01
141017006444 2014-10-17 BIENNIAL STATEMENT 2014-10-01
101020002933 2010-10-20 BIENNIAL STATEMENT 2010-10-01
081029000617 2008-10-29 CERTIFICATE OF INCORPORATION 2008-10-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-27 No data 7201 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-12 No data 7201 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-03 72 LUCKY LOTTO 7201 3RD AVE, BROOKLYN, Kings, NY, 11209 A Food Inspection Department of Agriculture and Markets No data
2021-03-03 No data 7201 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-20 No data 7201 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-01 No data 7201 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-24 No data 7201 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-13 No data 7201 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-26 No data 7201 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-27 No data 7201 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 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
3384234 RENEWAL INVOICED 2021-10-27 200 Tobacco Retail Dealer Renewal Fee
3379609 RENEWAL INVOICED 2021-10-08 200 Electronic Cigarette Dealer Renewal
3112270 RENEWAL INVOICED 2019-11-06 200 Tobacco Retail Dealer Renewal Fee
3099961 RENEWAL INVOICED 2019-10-04 200 Electronic Cigarette Dealer Renewal
2974419 TO VIO INVOICED 2019-02-04 3000 'TO - Tobacco Other
2756152 LICENSE INVOICED 2018-03-06 200 Electronic Cigarette Dealer License Fee
2709949 RENEWAL INVOICED 2017-12-13 110 Cigarette Retail Dealer Renewal Fee
2545564 CL VIO INVOICED 2017-02-02 175 CL - Consumer Law Violation
2327058 TP VIO INVOICED 2016-04-15 750 TP - Tobacco Fine Violation
2327059 SS VIO INVOICED 2016-04-15 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-05-26 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
2018-05-26 Hearing Decision SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 No data 1 No data
2017-01-27 Settlement (Pre-Hearing) RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2016-04-03 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2016-04-03 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2014-06-24 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

Related by officers

No related officers

Related by address

7201 3RD AVE, BROOKLYN, NY, United States, 11209

LEELI CORP.

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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