Menu
Search icon

LUCKY 21 CONVENIENCE, INC.

Company Details

Name: LUCKY 21 CONVENIENCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 2009 (15 years ago)
Entity Number: 3823215
County: Queens
Place of Formation: New York
Address: 192-21 UNION TURNPIKE, FLUSHING, NY, United States, 11366
Address ZIP Code: 11366

Contact Details

Phone +1 718-974-4827

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 192-21 UNION TURNPIKE, FLUSHING, NY, United States, 11366

Chief Executive Officer

Name Role Address
KAMALPREET KAUR Chief Executive Officer 192-21 UNION TURNPIKE, FLUSHING, NY, United States, 11366

Licenses

Number Status Type Date Last renew date End date Address Description
639268 No data Retail grocery store No data No data No data 192-21 UNION TPKE, FRESH MEADOWS, NY, 11366 No data
0138-21-123239 No data Alcohol sale 2021-12-29 2021-12-29 2024-12-31 192 21 UNION TPKE, FLUSHING, New York, 11366 Food & Beverage Business
2073443-1-DCA Active Business 2018-06-14 No data 2023-11-30 No data No data
1327284-DCA Active Business 2009-07-28 No data 2024-12-31 No data No data

History

Start date End date Type Value
2023-11-06 2023-11-06 Address 192-21 UNION TURNPIKE, FLUSHING, NY, 11366, USA (Type of address: Chief Executive Officer)
2013-07-10 2023-11-06 Address 192-21 UNION TPKE, FLUSHING, NY, 11366, USA (Type of address: Chief Executive Officer)
2013-07-10 2023-11-06 Address 192-21 UNION TPKE, FLUSHING, NY, 11366, USA (Type of address: Service of Process)
2011-08-29 2013-07-10 Address 192-21 UNION TURNPIKE, FLUSHING, NY, 11366, USA (Type of address: Chief Executive Officer)
2011-08-29 2013-07-10 Address 192-21 UNION TURNPIKE, FLUSHING, NY, 11366, USA (Type of address: Principal Executive Office)
2009-06-17 2023-11-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-06-17 2013-07-10 Address 192-21 UNION TURNPIKE, FLUSHING, NY, 11366, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231106002056 2023-11-06 BIENNIAL STATEMENT 2023-06-01
130710002405 2013-07-10 BIENNIAL STATEMENT 2013-06-01
110829002865 2011-08-29 BIENNIAL STATEMENT 2011-06-01
090617000335 2009-06-17 CERTIFICATE OF INCORPORATION 2009-06-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-01-19 LUCKY 21 CONVENIENCE 192-21 UNION TPKE, FRESH MEADOWS, Queens, NY, 11366 A Food Inspection Department of Agriculture and Markets No data
2023-03-15 No data 19221 UNION TPKE, Queens, FLUSHING, NY, 11366 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-20 No data 19221 UNION TPKE, Queens, FLUSHING, NY, 11366 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-16 No data 19221 UNION TPKE, Queens, FLUSHING, NY, 11366 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-12 LUCKY 21 CONVENIENCE 192-21 UNION TPKE, FRESH MEADOWS, Queens, NY, 11366 A Food Inspection Department of Agriculture and Markets No data
2022-03-03 LUCKY 21 CONVENIENCE 192-21 UNION TPKE, FRESH MEADOWS, Queens, NY, 11366 A Food Inspection Department of Agriculture and Markets No data
2021-12-14 No data 19221 UNION TPKE, Queens, FLUSHING, NY, 11366 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-09 No data 19221 UNION TPKE, Queens, FLUSHING, NY, 11366 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-24 No data 19221 UNION TPKE, Queens, FLUSHING, NY, 11366 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-15 No data 19221 UNION TPKE, Queens, FRESH MEADOWS, NY, 11366 Pass 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
3559747 RENEWAL INVOICED 2022-11-29 200 Tobacco Retail Dealer Renewal Fee
3524597 OL VIO INVOICED 2022-09-20 50 OL - Other Violation
3417742 TS VIO INVOICED 2022-02-15 1125 TS - State Fines (Tobacco)
3417743 TP VIO INVOICED 2022-02-15 1000 TP - Tobacco Fine Violation
3417744 SS VIO INVOICED 2022-02-15 250 SS - State Surcharge (Tobacco)
3389355 RENEWAL INVOICED 2021-11-15 200 Electronic Cigarette Dealer Renewal
3276422 RENEWAL INVOICED 2020-12-30 200 Tobacco Retail Dealer Renewal Fee
3132155 CL VIO INVOICED 2019-12-27 700 CL - Consumer Law Violation
3105860 CL VIO CREDITED 2019-10-23 350 CL - Consumer Law Violation
3104942 SCALE-01 INVOICED 2019-10-21 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-16 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2021-12-14 Pleaded OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 1 No data No data
2021-12-14 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2019-10-15 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data
2019-10-15 Default Decision RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2018-02-07 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2017-02-06 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
2014-02-21 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 2 2 No data No data
2014-02-21 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 3 3 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

KAMALPREET KAUR

SKYY CONSTRUCTION LLC

Related by address

192-21 UNION TURNPIKE, FLUSHING, NY, United States, 11366

UNION TPK GROCERY, INC. NAGGIA CONVENIENCE, INC.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated