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7901 LUCKY MARKET CORP.

Company Details

Name: 7901 LUCKY MARKET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 2012 (12 years ago)
Entity Number: 4299809
County: Queens
Place of Formation: New York
Address: 79-01 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372
Address ZIP Code: 11372

Contact Details

Phone +1 347-665-8083

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 79-01 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Status Type Date Last renew date End date Address Description
705600 No data Retail grocery store No data No data No data 7901 37TH AVE, JACKSON HEIGHTS, NY, 11372 No data
0071-22-103450 No data Alcohol sale 2022-01-27 2022-01-27 2025-02-28 7901 37TH AVE, JACKSON HEIGHTS, New York, 11372 Grocery Store
2071901-1-DCA Active Business 2018-05-25 No data 2023-11-30 No data No data
2003296-DCA Active Business 2014-02-05 No data 2024-03-31 No data No data
1453612-DCA Active Business 2013-01-10 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
120924001048 2012-09-24 CERTIFICATE OF INCORPORATION 2012-09-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-23 No data 7901 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-03 No data 7901 37TH AVE, Queens, JACKSON HTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-01 7901 LUCKY MARKET 7901 37TH AVE, JACKSON HEIGHTS, Queens, NY, 11372 A Food Inspection Department of Agriculture and Markets No data
2022-05-12 7901 LUCKY MARKET 7901 37TH AVE, JACKSON HEIGHTS, Queens, NY, 11372 C Food Inspection Department of Agriculture and Markets 04F - 30 fresh appearing mouse droppings are present on floor behind service counter next to the radiator.
2021-12-28 No data 7901 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-11 No data 7901 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-19 No data 7901 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-29 No data 7901 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-30 No data 7901 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-20 No data 7901 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 No Evidence of Activity 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
3565385 RENEWAL INVOICED 2022-12-12 200 Tobacco Retail Dealer Renewal Fee
3470780 OL VIO INVOICED 2022-08-05 100 OL - Other Violation
3429071 OL VIO INVOICED 2022-03-22 4000 OL - Other Violation
3425207 RENEWAL INVOICED 2022-03-10 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3404624 OL VIO CREDITED 2022-01-04 2000 OL - Other Violation
3393866 RENEWAL INVOICED 2021-12-07 200 Electronic Cigarette Dealer Renewal
3274695 RENEWAL INVOICED 2020-12-23 200 Tobacco Retail Dealer Renewal Fee
3157907 RENEWAL INVOICED 2020-02-12 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3086580 RENEWAL INVOICED 2019-09-18 200 Electronic Cigarette Dealer Renewal
2917861 RENEWAL INVOICED 2018-10-26 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-03 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2021-12-28 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 4 No data 4 No data
2017-02-01 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2016-06-14 Pleaded SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 1 No data No data
2015-09-14 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 1 No data No data
2015-09-14 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State