Search icon

LUCKY GROCERY STORE INCORPORATED

Print

Details

Entity Number 3816631

Status Active

NameLUCKY GROCERY STORE INCORPORATED

CountyQueens

Date of registration 01 Jun 2009 (15 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 192 AUDUBON AVENUE, NEW YORK, NY, United States, 10033

Address ZIP code 10033

Contact Details

Phone +1 718-527-2124

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

Q.T BUSINESS SERVVICES INC

DOS Process Agent

192 AUDUBON AVENUE, NEW YORK, NY, United States, 10033

Licenses

Number Status Type Date End date

2038003-1-DCA

Inactive

Business

2016-05-20

2017-12-31

1338213-DCA

Inactive

Business

2009-11-09

2015-12-31

Filings

Filing Number Date Filed Type Effective Date

090601000273

2009-06-01

CERTIFICATE OF INCORPORATION

2009-06-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption

2017-04-19

22026 MERRICK BLVD, Queens, LAURELTON, NY, 11413

Out of Business

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2017-03-21

22026 MERRICK BLVD, Queens, LAURELTON, NY, 11413

Out of Business

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2016-09-21

22026 MERRICK BLVD, Queens, LAURELTON, NY, 11413

Pass

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2016-08-16

22026 MERRICK BLVD, Queens, LAURELTON, NY, 11413

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2015-08-13

22026 MERRICK BLVD, Queens, JAMAICA, NY, 11413

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2015-04-20

22026 MERRICK BLVD, Queens, LAURELTON, NY, 11413

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2015-04-10

22026 MERRICK BLVD, Queens, LAURELTON, NY, 11413

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2014-09-07

22026 MERRICK BLVD, Queens, JAMAICA, NY, 11413

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description

2456059

SCALE-01

INVOICED

2016-09-27

20

SCALE TO 33 LBS

2349652

LICENSE

INVOICED

2016-05-19

110

Cigarette Retail Dealer License Fee

2061400

CL VIO

INVOICED

2015-04-28

175

CL - Consumer Law Violation

2060709

TO VIO

INVOICED

2015-04-28

750

'TO - Tobacco Other

2058199

SCALE-01

INVOICED

2015-04-24

20

SCALE TO 33 LBS

1544415

RENEWAL

INVOICED

2013-12-26

110

Cigarette Retail Dealer Renewal Fee

348061

CNV_SI

INVOICED

2013-05-07

20

SI - Certificate of Inspection fee (scales)

1044426

RENEWAL

INVOICED

2011-10-14

110

CRD Renewal Fee

125197

CL VIO

INVOICED

2011-09-20

300

CL - Consumer Law Violation

152896

LL VIO

INVOICED

2011-08-02

375

LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty

2015-04-20

Pleaded

REFUND POLICY NOT POSTED

1

1

2015-04-20

Pleaded

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

1

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts