| Name: | LOTTO BABY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2010 (14 years ago) |
| Entity Number: | 4032734 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7305 13TH AVENUE, BROOKLYN, NY, United States, 11228 |
| Address ZIP Code: | 11228 |
| Principal Address: | 7305 13TH AVE, BROOKLYN, NY, United States, 11228 |
| Principal Address ZIP Code: | 11228 |
Contact Details
Phone +1 718-232-8183
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CHUNMIN LU | DOS Process Agent | 7305 13TH AVENUE, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| CHUNMIN LU | Chief Executive Officer | 7305 13TH AVE, BROOKLYN, NY, United States, 11228 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 670487 | No data | Retail grocery store | No data | No data | No data | 7305 13TH AVE, BROOKLYN, NY, 11228 | No data |
| 0081-21-112281 | No data | Alcohol sale | 2024-05-29 | 2024-05-29 | 2027-06-30 | 7305 13TH AVE, BROOKLYN, New York, 11228 | Grocery Store |
| 1422071-DCA | Inactive | Business | 2012-03-21 | No data | 2021-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201217060104 | 2020-12-17 | BIENNIAL STATEMENT | 2020-12-01 |
| 181211006312 | 2018-12-11 | BIENNIAL STATEMENT | 2018-12-01 |
| 161215006356 | 2016-12-15 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202007030 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121211007371 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 101220000553 | 2010-12-20 | CERTIFICATE OF INCORPORATION | 2010-12-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-20 | LOTTO BABY | 7305 13TH AVE, BROOKLYN, Kings, NY, 11228 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-03-30 | No data | 7305 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-17 | No data | 7305 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-27 | No data | 7305 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-20 | No data | 7305 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-11 | No data | 7305 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-21 | No data | 7305 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-11 | No data | 7305 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-02 | No data | 7305 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-27 | No data | 7305 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | 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 |
|---|---|---|---|---|---|
| 3233588 | CL VIO | INVOICED | 2020-09-18 | 500 | CL - Consumer Law Violation |
| 3233589 | OL VIO | INVOICED | 2020-09-18 | 250 | OL - Other Violation |
| 3108627 | RENEWAL | INVOICED | 2019-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2724230 | OL VIO | INVOICED | 2018-01-02 | 250 | OL - Other Violation |
| 2708221 | RENEWAL | INVOICED | 2017-12-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2212425 | RENEWAL | INVOICED | 2015-11-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1859928 | OL VIO | INVOICED | 2014-10-22 | 750 | OL - Other Violation |
| 1738921 | OL VIO | INVOICED | 2014-07-22 | 125 | OL - Other Violation |
| 1530557 | RENEWAL | INVOICED | 2013-12-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 184636 | OL VIO | INVOICED | 2012-08-13 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-17 | Pleaded | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 2 | 2 | No data | No data |
| 2020-09-17 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-12-21 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2014-10-16 | 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 |
| 2014-07-08 | 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 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
