| Name: | LUCKY 518 MARKET, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Dec 2011 (13 years ago) (Companies founded in December 2011) |
| Date of dissolution: | 15 Jan 2015 |
| Entity Number: | 4174098 |
| ZIP code: | 11377 (Companies in Queens, 11377) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 67-05 WOODSIDE AVE, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCKY 518 MARKET, INC | DOS Process Agent | 67-05 WOODSIDE AVE, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| XING WU LIU | Chief Executive Officer | 67-05 WOODSIDE AVE, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-08 | 2013-12-17 | Address | 67-05 WOODSIDE AVE, WOODSIDE, NY, 11337, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150115000338 | 2015-01-15 | CERTIFICATE OF DISSOLUTION | 2015-01-15 |
| 131217006454 | 2013-12-17 | BIENNIAL STATEMENT | 2013-12-01 |
| 111208000097 | 2011-12-08 | CERTIFICATE OF INCORPORATION | 2011-12-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-04-24 | No data | 6705 WOODSIDE AVE, Queens, WOODSIDE, NY, 11377 | 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 |
|---|---|---|---|---|---|
| 1748148 | OL VIO | INVOICED | 2014-08-01 | 2250 | OL - Other Violation |
| 1715926 | OL VIO | CREDITED | 2014-06-26 | 750 | OL - Other Violation |
| 1670350 | OL VIO | CREDITED | 2014-05-01 | 1125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-04-24 | Default Decision | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 3 | No data | 3 | No data |
| 2014-04-24 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 6 | No data | 6 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
