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LUCKY FIVE DELI CORP.

Company Details

Name: LUCKY FIVE DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Feb 2012 (13 years ago)
Entity Number: 4201223
County: Kings
Date of dissolution: 31 Aug 2016
Place of Formation: New York
Address: 2728 MERMAID AVE., BROOKLYN, NY, United States, 11224
Address ZIP Code: 11224

Contact Details

Phone +1 718-372-5089

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ISAAC VARGAS DOS Process Agent 2728 MERMAID AVE., BROOKLYN, NY, United States, 11224

Licenses

Number Status Type Date End date
2012779-DCA Inactive Business 2014-09-02 2016-03-31
1439285-DCA Inactive Business 2012-08-01 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2209715 2016-08-31 DISSOLUTION BY PROCLAMATION 2016-08-31
120210000466 2012-02-10 CERTIFICATE OF INCORPORATION 2012-02-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-11-07 No data 2728 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-29 No data 2728 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-07 No data 2728 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-05 No data 2728 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-28 No data 2728 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-22 No data 2728 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-08 No data 2728 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 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
2015356 SCALE-01 INVOICED 2015-03-11 20 SCALE TO 33 LBS
1846166 OL VIO INVOICED 2014-10-07 375 OL - Other Violation
1676363 LICENSE INVOICED 2014-05-08 320 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1667758 LICENSE INVOICED 2014-04-30 320 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1556081 RENEWAL INVOICED 2014-01-09 110 Cigarette Retail Dealer Renewal Fee
204927 OL VIO INVOICED 2013-05-08 500 OL - Other Violation
1479027 SS VIO INVOICED 2013-04-04 50 SS - State Surcharge (Tobacco)
219646 TS VIO INVOICED 2013-04-04 400 TS - State Fines (Tobacco)
1154256 LICENSE INVOICED 2012-08-01 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-09-28 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State