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LUCKY FIVE STARS, INC.

Company Details

Name: LUCKY FIVE STARS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 May 2011 (13 years ago)
Entity Number: 4098525
County: Richmond
Date of dissolution: 14 Sep 2016
Place of Formation: New York
Address: 19 LADD AVENUE, STATEN ISLAND, NY, United States, 10312
Address ZIP Code: 10312
Principal Address: 19 LADD AVE, STATEN ISLAND, NY, United States, 10312
Principal Address ZIP Code: 10312

Contact Details

Phone +1 718-987-1187

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 19 LADD AVENUE, STATEN ISLAND, NY, United States, 10312

Chief Executive Officer

Name Role Address
MUHAMMAD MUNIR Chief Executive Officer 585 MIDLAND AVE, STATEN ISLAND, NY, United States, 10306

Licenses

Number Status Type Date End date
1414456-DCA Inactive Business 2011-11-25 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
160914000737 2016-09-14 CERTIFICATE OF DISSOLUTION 2016-09-14
130521006200 2013-05-21 BIENNIAL STATEMENT 2013-05-01
110524000640 2011-05-24 CERTIFICATE OF INCORPORATION 2011-05-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-01-30 No data 585 MIDLAND AVE, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-07 No data 585 MIDLAND AVE, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued 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
1887113 RENEWAL INVOICED 2014-11-19 110 Cigarette Retail Dealer Renewal Fee
1227393 RENEWAL INVOICED 2013-01-31 110 CRD Renewal Fee
1086872 LICENSE INVOICED 2011-11-25 85 Cigarette Retail Dealer License Fee
1086871 CNV_TFEE INVOICED 2011-11-25 2.119999885559082 WT and WH - Transaction Fee
161857 PL VIO INVOICED 2011-11-21 150 PL - Padlock Violation

Date of last update: 07 Nov 2024

Sources: New York Secretary of State