LUCKY DELI STORE, INC.

Company Details

Name:	LUCKY DELI STORE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Oct 2012 (12 years ago) (Companies founded in October 2012)
Date of dissolution:	27 Sep 2022
Entity Number:	4308907
ZIP code:	11366 (Companies in Queens, 11366)
County:	Queens
Place of Formation:	New York
Address:	75-09 164TH STREET, FRESH MEADOW, NY, United States, 11366
Principal Address:	7509 164TH ST, FRESH MEADOWS, NY, United States, 11366

Contact Details

Phone +1 718-969-2764

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
CHEN, MEIRONG	DOS Process Agent	75-09 164TH STREET, FRESH MEADOW, NY, United States, 11366

Chief Executive Officer

Name	Role	Address
MEIRONG CHEN	Chief Executive Officer	7509 164TH ST, FRESH MEADOWS, NY, United States, 11366

Licenses

Number	Status	Type	Date	End date
1455108-DCA	Inactive	Business	2013-01-28	2022-12-31

History

Start date	End date	Type	Value
2014-10-09	2022-09-30	Address	7509 164TH ST, FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer)
2012-10-16	2022-09-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-10-16	2022-09-30	Address	75-09 164TH STREET, FRESH MEADOW, NY, 11366, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220930017423	2022-09-27	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-09-27
141009006488	2014-10-09	BIENNIAL STATEMENT	2014-10-01
121016000791	2012-10-16	CERTIFICATE OF INCORPORATION	2012-10-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-06-24	No data	7509 164TH ST, Queens, FRESH MEADOWS, NY, 11366	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-06	No data	7509 164TH ST, Queens, FRESH MEADOWS, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-20	No data	7509 164TH ST, Queens, FRESH MEADOWS, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-09	No data	7509 164TH ST, Queens, FRESH MEADOWS, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-03	No data	7509 164TH ST, Queens, FRESH MEADOWS, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-10	No data	7509 164TH ST, Queens, FRESH MEADOWS, NY, 11366	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-05	No data	7509 164TH ST, Queens, FRESH MEADOWS, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-22	No data	7509 164TH ST, Queens, FRESH MEADOWS, NY, 11366	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-20	No data	7509 164TH ST, Queens, FRESH MEADOWS, NY, 11366	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-12	No data	7509 164TH ST, Queens, FRESH MEADOWS, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-31	No data	7509 164TH ST, Queens, FRESH MEADOWS, NY, 11366	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-29	No data	7509 164TH ST, Queens, FRESH MEADOWS, NY, 11366	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-16	No data	7509 164TH ST, Queens, FRESH MEADOWS, NY, 11366	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-05	No data	7509 164TH ST, Queens, FRESH MEADOWS, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-22	No data	7509 164TH ST, Queens, FRESH MEADOWS, NY, 11366	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
3268085	RENEWAL	INVOICED	2020-12-10	200	Tobacco Retail Dealer Renewal Fee
3190362	CL VIO	INVOICED	2020-07-08	1250	CL - Consumer Law Violation
3190363	OL VIO	INVOICED	2020-07-08	625	OL - Other Violation
2916033	RENEWAL	INVOICED	2018-10-24	200	Tobacco Retail Dealer Renewal Fee
2612025	SCALE-01	INVOICED	2017-05-15	20	SCALE TO 33 LBS
2497074	RENEWAL	INVOICED	2016-11-25	110	Cigarette Retail Dealer Renewal Fee
2389364	SCALE-01	INVOICED	2016-07-25	20	SCALE TO 33 LBS
2272848	TP VIO	INVOICED	2016-02-05	750	TP - Tobacco Fine Violation
2272849	SS VIO	INVOICED	2016-02-05	50	SS - State Surcharge (Tobacco)
2272847	TS VIO	INVOICED	2016-02-05	1125	TS - State Fines (Tobacco)
2252283	SCALE-01	INVOICED	2016-01-05	20	SCALE TO 33 LBS
1874222	RENEWAL	INVOICED	2014-11-05	110	Cigarette Retail Dealer Renewal Fee
1657732	CL VIO	INVOICED	2014-04-21	175	CL - Consumer Law Violation
1657733	OL VIO	INVOICED	2014-04-21	250	OL - Other Violation
219402	SS VIO	INVOICED	2013-08-30	50	SS - State Surcharge (Tobacco)
219401	TS VIO	INVOICED	2013-08-30	1000	TS - State Fines (Tobacco)
219403	TP VIO	INVOICED	2013-08-30	500	TP - Tobacco Fine Violation
210846	OL VIO	INVOICED	2013-07-16	250	OL - Other Violation
350318	CNV_SI	INVOICED	2013-07-08	20	SI - Certificate of Inspection fee (scales)
1243599	CNV_TFEE	INVOICED	2013-01-28	2.740000009536743	WT and WH - Transaction Fee
1243600	LICENSE	INVOICED	2013-01-28	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-06-24	Pleaded	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY	5	5	No data	No data
2020-06-24	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	5	5	No data	No data
2016-01-31	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-01-31	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-04-16	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2014-04-16	Pleaded	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	1	1	No data	No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

LUCKY DELI STORE, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address