| Name: | CROTONA LOTTO PLUS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2012 (12 years ago) |
| Entity Number: | 4321495 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1936 CROTONA AVE, BRONX, NY, United States, 10457 |
| Address ZIP Code: | 10457 |
Contact Details
Phone +1 516-643-6323
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CROTONA LOTTO PLUS, INC. | DOS Process Agent | 1936 CROTONA AVE, BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| MAJID HAROON | Chief Executive Officer | 1936 CROTONA AVE, BRONX, NY, United States, 10457 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1454546-DCA | Inactive | Business | 2013-01-22 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-19 | 2020-11-09 | Address | 1936 CROTONA AVE, BRONX, NY, 10457, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201109060367 | 2020-11-09 | BIENNIAL STATEMENT | 2020-11-01 |
| 181109006634 | 2018-11-09 | BIENNIAL STATEMENT | 2018-11-01 |
| 170711006312 | 2017-07-11 | BIENNIAL STATEMENT | 2016-11-01 |
| 150824006088 | 2015-08-24 | BIENNIAL STATEMENT | 2014-11-01 |
| 121119000152 | 2012-11-19 | CERTIFICATE OF INCORPORATION | 2012-11-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-13 | No data | 1938 CROTONA AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-18 | No data | 1936 CROTONA AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-17 | No data | 1936 CROTONA AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-08 | No data | 1938 CROTONA AVE, Bronx, BRONX, NY, 10457 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-27 | No data | 1938 CROTONA AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-06 | No data | 1938 CROTONA AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-18 | No data | 1938 CROTONA AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-23 | No data | 1938 CROTONA AVE, Bronx, BRONX, NY, 10457 | 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 |
|---|---|---|---|---|---|
| 2593745 | OL VIO | INVOICED | 2017-04-20 | 250 | OL - Other Violation |
| 2593744 | CL VIO | INVOICED | 2017-04-20 | 175 | CL - Consumer Law Violation |
| 2583189 | CL VIO | CREDITED | 2017-03-31 | 350 | CL - Consumer Law Violation |
| 2583190 | OL VIO | CREDITED | 2017-03-31 | 250 | OL - Other Violation |
| 2374672 | TO VIO | INVOICED | 2016-06-29 | 1500 | 'TO - Tobacco Other |
| 2153895 | CL VIO | INVOICED | 2015-08-18 | 175 | CL - Consumer Law Violation |
| 2145351 | CL VIO | CREDITED | 2015-08-05 | 350 | CL - Consumer Law Violation |
| 1908392 | RENEWAL | INVOICED | 2014-12-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1865578 | TS VIO | INVOICED | 2014-10-28 | 750 | TS - State Fines (Tobacco) |
| 1865579 | TP VIO | INVOICED | 2014-10-28 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-17 | 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 |
| 2017-03-17 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-03-17 | Pleaded | TOTAL SELLING PRICE NOT SHOWN | 1 | 1 | No data | No data |
| 2017-03-17 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2015-07-27 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2015-07-27 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2015-07-27 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2014-10-18 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-10-18 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
