| Name: | LUCKY GROCERY STORE INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2009 (15 years ago) (Companies founded in June 2009) |
| Entity Number: | 3816631 |
| ZIP code: | 10033 (Companies in Queens, 10033) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 192 AUDUBON AVENUE, NEW YORK, NY, United States, 10033 |
Contact Details
Phone +1 718-527-2124
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| Q.T BUSINESS SERVVICES INC | DOS Process Agent | 192 AUDUBON AVENUE, NEW YORK, NY, United States, 10033 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090601000273 | 2009-06-01 | CERTIFICATE OF INCORPORATION | 2009-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-04-19 | No data | 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 | No data |
| 2017-03-21 | No data | 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 | No data |
| 2016-09-21 | No data | 22026 MERRICK BLVD, Queens, LAURELTON, NY, 11413 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-16 | No data | 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 | No data |
| 2015-08-13 | No data | 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 | No data |
| 2015-04-20 | No data | 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 | No data |
| 2015-04-10 | No data | 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 | No data |
| 2014-09-07 | No data | 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 | No data |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-20 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 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 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
