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10009
LUCKY 1998 SPA INC.

LUCKY 1998 SPA INC.

Company Details

Name:	LUCKY 1998 SPA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Sep 2012 (12 years ago)
Date of dissolution:	09 Dec 2016
Entity Number:	4292467
ZIP code:	10009
County:	New York
Place of Formation:	New York
Address:	206 AVENUE B, NEW YORK, NY, United States, 10009

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	206 AVENUE B, NEW YORK, NY, United States, 10009

Chief Executive Officer

Name	Role	Address
MINTAO CHEN	Chief Executive Officer	206 AVENUE B, NEW YORK, NY, United States, 10009

Filings

Filing Number	Date Filed	Type	Effective Date
161209000442	2016-12-09	CERTIFICATE OF DISSOLUTION	2016-12-09
140918006642	2014-09-18	BIENNIAL STATEMENT	2014-09-01
120906000575	2012-09-06	CERTIFICATE OF INCORPORATION	2012-09-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-10-11	No data	206 AVENUE B, Manhattan, NEW YORK, NY, 10009	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-31	No data	206 AVENUE B, Manhattan, NEW YORK, NY, 10009	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
2165415	CL VIO	CREDITED	2015-09-08	175	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-08-31	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State