| Name: | LUCKY TABACO SHOP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2012 (13 years ago) (Companies founded in February 2012) |
| Entity Number: | 4198472 |
| ZIP code: | 11211 (Companies in Kings, 11211) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 522 METROPOLITAN AVENUE, BROOKLYN, NY, United States, 11211 |
Contact Details
Phone +1 718-833-8004
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 522 METROPOLITAN AVENUE, BROOKLYN, NY, United States, 11211 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1424465-DCA | Inactive | Business | 2012-04-09 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120206000250 | 2012-02-06 | CERTIFICATE OF INCORPORATION | 2012-02-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-26 | No data | 522 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-03 | No data | 522 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-16 | No data | 522 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-11 | No data | 522 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-23 | No data | 522 METROPOLITAN AVE, Brooklyn, BROOKLYN, NY, 11211 | 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 |
|---|---|---|---|---|---|
| 2640043 | PL VIO | INVOICED | 2017-07-11 | 9500 | PL - Padlock Violation |
| 2303958 | PL VIO | CREDITED | 2016-03-19 | 500 | PL - Padlock Violation |
| 2261943 | TP VIO | INVOICED | 2016-01-21 | 24500 | TP - Tobacco Fine Violation |
| 2218389 | TO VIO | CREDITED | 2015-11-18 | 2000 | 'TO - Tobacco Other |
| 1767829 | DCA-MFAL | INVOICED | 2014-08-26 | 110 | Manual Fee Account Licensing |
| 1577474 | DCA-SUS | CREDITED | 2014-01-28 | 220 | Suspense Account |
| 1552714 | RENEWAL | CREDITED | 2014-01-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1485070 | LL VIO | INVOICED | 2013-10-30 | 500 | LL - License Violation |
| 1485071 | OL VIO | INVOICED | 2013-10-30 | 500 | OL - Other Violation |
| 212487 | LL VIO | CREDITED | 2013-09-20 | 375 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-03 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
