| Name: | LUCKY LOTTO DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 May 2009 (16 years ago) |
| Entity Number: | 3806608 |
| County: | Kings |
| Date of dissolution: | 14 Jul 2015 |
| Place of Formation: | New York |
| Address: | 1450 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11226 |
| Address ZIP Code: | 11226 |
| Principal Address: | 1450 NOSTRAND AVE, BROOKLYN, NY, United States, 11226 |
| Principal Address ZIP Code: | 11226 |
Contact Details
Phone +1 718-856-2220
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1450 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11226 |
| Name | Role | Address |
|---|---|---|
| FARIS GHARAMA | Chief Executive Officer | 1450 NOSTRAND AVE, BROOKLYN, NY, United States, 11226 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1326050-DCA | Inactive | Business | 2009-07-16 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-10 | 2013-05-20 | Address | 1450 NOSTRAND AVE, BROOKLYN, NY, 11226, USA (Type of address: Chief Executive Officer) |
| 2009-05-05 | 2013-05-20 | Address | 1450 NOSTRAND AVENUE, BROOKLYN, NY, 11226, 3608, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150714000637 | 2015-07-14 | CERTIFICATE OF DISSOLUTION | 2015-07-14 |
| 130520002012 | 2013-05-20 | BIENNIAL STATEMENT | 2013-05-01 |
| 110610002430 | 2011-06-10 | BIENNIAL STATEMENT | 2011-05-01 |
| 090505000606 | 2009-05-05 | CERTIFICATE OF INCORPORATION | 2009-05-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-11-13 | No data | 1450 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-26 | No data | 1450 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-03 | 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 |
| 2015-05-28 | No data | 1450 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-09 | No data | 1450 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226 | 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 |
|---|---|---|---|---|---|
| 1876764 | RENEWAL | INVOICED | 2014-11-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 994313 | RENEWAL | INVOICED | 2012-10-02 | 110 | CRD Renewal Fee |
| 338686 | CNV_SI | INVOICED | 2012-07-25 | 20 | SI - Certificate of Inspection fee (scales) |
| 166046 | TP VIO | INVOICED | 2011-05-09 | 750 | TP - Tobacco Fine Violation |
| 166047 | TS VIO | INVOICED | 2011-05-09 | 500 | TS - State Fines (Tobacco) |
| 166045 | SS VIO | INVOICED | 2011-05-09 | 50 | SS - State Surcharge (Tobacco) |
| 124723 | CL VIO | INVOICED | 2010-12-07 | 250 | CL - Consumer Law Violation |
| 994314 | RENEWAL | INVOICED | 2010-10-26 | 110 | CRD Renewal Fee |
| 968537 | LICENSE | INVOICED | 2009-07-20 | 85 | Cigarette Retail Dealer License Fee |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
