| Name: | LUCKY III DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2011 (14 years ago) (Companies founded in March 2011) |
| Entity Number: | 4070320 |
| ZIP code: | 11429 (Companies in Queens, 11429) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 207-22 HOLLIS AVENUE, QUEENS VILLAGE, NY, United States, 11429 |
Contact Details
Phone +1 718-776-2525
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 207-22 HOLLIS AVENUE, QUEENS VILLAGE, NY, United States, 11429 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1413766-DCA | Inactive | Business | 2011-11-21 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110321000661 | 2011-03-21 | CERTIFICATE OF INCORPORATION | 2011-03-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-05 | No data | 20722 HOLLIS AVE, Queens, QUEENS VILLAGE, NY, 11429 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-12 | No data | 20722 HOLLIS AVE, Queens, QUEENS VLG, NY, 11429 | 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 | 20722 HOLLIS AVE, Queens, QUEENS VLG, NY, 11429 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-27 | No data | 20722 HOLLIS AVE, Queens, QUEENS VILLAGE, NY, 11429 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-24 | No data | 20722 HOLLIS AVE, Queens, QUEENS VLG, NY, 11429 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-20 | No data | 20722 HOLLIS AVE, Queens, QUEENS VILLAGE, NY, 11429 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-28 | No data | 20722 HOLLIS AVE, Queens, QUEENS VLG, NY, 11429 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-24 | No data | 20722 HOLLIS AVE, Queens, QUEENS VILLAGE, NY, 11429 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-22 | No data | 20722 HOLLIS AVE, Queens, QUEENS VLG, NY, 11429 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-10 | No data | 20722 HOLLIS AVE, Queens, QUEENS VILLAGE, NY, 11429 | Pass | 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 |
|---|---|---|---|---|---|
| 2585293 | SCALE-01 | INVOICED | 2017-04-04 | 20 | SCALE TO 33 LBS |
| 2511064 | RENEWAL | INVOICED | 2016-12-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2391102 | OL VIO | INVOICED | 2016-07-29 | 375 | OL - Other Violation |
| 2391103 | WM VIO | INVOICED | 2016-07-29 | 25 | WM - W&M Violation |
| 2389394 | SCALE-01 | INVOICED | 2016-07-25 | 20 | SCALE TO 33 LBS |
| 2018502 | TO VIO | INVOICED | 2015-03-16 | 1250 | 'TO - Tobacco Other |
| 2006446 | TO VIO | CREDITED | 2015-03-03 | 1250 | 'TO - Tobacco Other |
| 2004905 | LL VIO | CREDITED | 2015-03-03 | 250 | LL - License Violation |
| 1876104 | RENEWAL | INVOICED | 2014-11-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1853385 | SCALE-01 | INVOICED | 2014-10-14 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-20 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2016-07-20 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2015-02-24 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2015-02-24 | 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 |
| 2015-02-24 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
