| Name: | LUCKY 3 CONVENIENCE & DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2010 (15 years ago) |
| Entity Number: | 3944404 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 16 WEST 177TH ST, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
Contact Details
Phone +1 718-583-1413
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 16 WEST 177TH ST, BRONX, NY, United States, 10453 |
| Name | Role | Address |
|---|---|---|
| MOGAHED SAIDI | Chief Executive Officer | 16 WEST 177TH ST, BRONX, NY, United States, 10453 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 608753 | No data | Retail grocery store | No data | No data | 16 W 177TH ST, BRONX, NY, 10453 |
| 1363197-DCA | Inactive | Business | 2010-07-20 | 2019-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-03 | 2012-07-19 | Address | 16 WEST 177TH STREET, BRONX, NY, 10453, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120719002001 | 2012-07-19 | BIENNIAL STATEMENT | 2012-05-01 |
| 100503000065 | 2010-05-03 | CERTIFICATE OF INCORPORATION | 2010-05-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-06 | No data | 16 W 177TH ST, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-11 | No data | 16 W 177TH ST, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-16 | No data | 16 W 177TH ST, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-09 | No data | 16 W 177TH ST, Bronx, BRONX, NY, 10453 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-14 | No data | 16 W 177TH ST, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-15 | No data | 16 W 177TH ST, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-30 | No data | 16 W 177TH ST, Bronx, BRONX, NY, 10453 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-15 | No data | 16 W 177TH ST, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-25 | No data | 16 W 177TH ST, Bronx, BRONX, NY, 10453 | 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 |
|---|---|---|---|---|---|
| 2989358 | SS VIO | INVOICED | 2019-02-26 | 50 | SS - State Surcharge (Tobacco) |
| 2989359 | TS VIO | INVOICED | 2019-02-26 | 1500 | TS - State Fines (Tobacco) |
| 2946428 | TO VIO | INVOICED | 2018-12-17 | 4000 | 'TO - Tobacco Other |
| 2946427 | TP VIO | INVOICED | 2018-12-17 | 2000 | TP - Tobacco Fine Violation |
| 2946429 | SS VIO | CREDITED | 2018-12-17 | 50 | SS - State Surcharge (Tobacco) |
| 2733800 | SCALE-01 | INVOICED | 2018-01-25 | 20 | SCALE TO 33 LBS |
| 2711913 | RENEWAL | INVOICED | 2017-12-16 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2669755 | SS VIO | INVOICED | 2017-09-25 | 50 | SS - State Surcharge (Tobacco) |
| 2669753 | TP VIO | INVOICED | 2017-09-25 | 750 | TP - Tobacco Fine Violation |
| 2669754 | TO VIO | INVOICED | 2017-09-25 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-11 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-09-11 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2018-09-11 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-09-09 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2017-09-09 | Pleaded | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2017-09-09 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2014-01-25 | Settlement (Pre-Hearing) | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
