| Name: | JUNCTION LOTTO AND STATIONARY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2010 (14 years ago) |
| Entity Number: | 4029697 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 57-01 JUNCTION BLVD, CORONA, NY, United States, 11373 |
| Address ZIP Code: | 11373 |
| Principal Address: | 5703 JUNCTION BLVD, CORONA, NY, United States, 11373 |
| Principal Address ZIP Code: | 11373 |
Contact Details
Phone +1 917-560-4448
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 57-01 JUNCTION BLVD, CORONA, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| KUN WANG | Chief Executive Officer | 16619 12TH RD, WHITESTONE, NY, United States, 11357 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1458262-DCA | Inactive | Business | 2013-02-21 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-01 | 2023-06-26 | Address | 57-01 JUNCTION BLVD, CORONA, NY, 11373, USA (Type of address: Service of Process) |
| 2010-12-13 | 2023-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-12-13 | 2020-10-01 | Address | 57-03 JUNCTION BOULEVARD, CORONA, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230626001670 | 2023-06-26 | BIENNIAL STATEMENT | 2022-12-01 |
| 201001000568 | 2020-10-01 | CERTIFICATE OF CHANGE | 2020-10-01 |
| 101213000052 | 2010-12-13 | CERTIFICATE OF INCORPORATION | 2010-12-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-07 | No data | 5703 JUNCTION BLVD, Queens, ELMHURST, NY, 11373 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-11 | No data | 5703 JUNCTION BLVD, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-30 | No data | 5703 JUNCTION BLVD, Queens, ELMHURST, NY, 11373 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-01 | No data | 5703 JUNCTION BLVD, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-07 | No data | 5703 JUNCTION BLVD, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-27 | No data | 5703 JUNCTION BLVD, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-18 | No data | 5703 JUNCTION BLVD, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-14 | No data | 5703 JUNCTION BLVD, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-11 | No data | 5703 JUNCTION BLVD, Queens, ELMHURST, NY, 11373 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-07 | No data | 5703 JUNCTION BLVD, Queens, ELMHURST, NY, 11373 | 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 |
|---|---|---|---|---|---|
| 2930408 | TS VIO | INVOICED | 2018-11-15 | 750 | TS - State Fines (Tobacco) |
| 2930410 | SS VIO | INVOICED | 2018-11-15 | 50 | SS - State Surcharge (Tobacco) |
| 2930409 | TP VIO | INVOICED | 2018-11-15 | 750 | TP - Tobacco Fine Violation |
| 2788521 | OL VIO | INVOICED | 2018-05-10 | 125 | OL - Other Violation |
| 2788520 | CL VIO | INVOICED | 2018-05-10 | 435 | CL - Consumer Law Violation |
| 2788133 | LL VIO | INVOICED | 2018-05-09 | 375 | LL - License Violation |
| 2787520 | OL VIO | CREDITED | 2018-05-08 | 125 | OL - Other Violation |
| 2787519 | CL VIO | CREDITED | 2018-05-08 | 350 | CL - Consumer Law Violation |
| 2691502 | CL VIO | INVOICED | 2017-11-08 | 175 | CL - Consumer Law Violation |
| 2587446 | LL VIO | INVOICED | 2017-04-10 | 500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-11 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-11-11 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-04-30 | 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 |
| 2018-04-30 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2018-04-30 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2018-04-30 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-11-01 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-06-07 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2014-07-11 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by CHARGING TAX FOR ITEMS THAT ARE EXEMPT OR NOT TAXABLE UNDER NY STATE LAW | 2 | 2 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
