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  5. LUCKY YOU 123 INC.

LUCKY YOU 123 INC.

Company Details

Name: LUCKY YOU 123 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jan 2013 (12 years ago)
Date of dissolution: 23 Jul 2021
Entity Number: 4340585
ZIP code: 11373
County: Queens
Place of Formation: New York
Address: 86-37 BROADWAY, ELMHURST, NY, United States, 11373

Contact Details

Phone +1 718-458-1819

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 86-37 BROADWAY, ELMHURST, NY, United States, 11373

Chief Executive Officer

Name Role Address
DAN DAI Chief Executive Officer 150-27 27TH AVE., FLUSHING, NY, United States, 11354

Licenses

Number Status Type Date End date
1463336-DCA Inactive Business 2013-04-24 2020-12-31

History

Start date End date Type Value
2015-01-26 2022-05-03 Address 150-27 27TH AVE., FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
2013-01-03 2021-07-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-01-03 2022-05-03 Address 86-37 BROADWAY, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220503000056 2021-07-23 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-07-23
190109060568 2019-01-09 BIENNIAL STATEMENT 2019-01-01
170103008230 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150126006495 2015-01-26 BIENNIAL STATEMENT 2015-01-01
130103000624 2013-01-03 CERTIFICATE OF INCORPORATION 2013-01-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-06-18 No data 8637 BROADWAY, Queens, ELMHURST, NY, 11373 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-01 No data 8637 BROADWAY, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-19 No data 8637 BROADWAY, Queens, ELMHURST, NY, 11373 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-22 No data 8637 BROADWAY, Queens, ELMHURST, NY, 11373 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-05 No data 8637 BROADWAY, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-06 No data 8637 BROADWAY, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-25 No data 8637 BROADWAY, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-09 No data 8637 BROADWAY, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-25 No data 8637 BROADWAY, Queens, ELMHURST, NY, 11373 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-30 No data 8637 BROADWAY, Queens, ELMHURST, NY, 11373 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
2926395 RENEWAL INVOICED 2018-11-07 200 Tobacco Retail Dealer Renewal Fee
2724479 TP VIO INVOICED 2018-01-03 750 TP - Tobacco Fine Violation
2702833 OL VIO INVOICED 2017-11-30 125 OL - Other Violation
2702832 CL VIO INVOICED 2017-11-30 175 CL - Consumer Law Violation
2505139 RENEWAL INVOICED 2016-12-06 110 Cigarette Retail Dealer Renewal Fee
1889002 RENEWAL INVOICED 2014-11-20 110 Cigarette Retail Dealer Renewal Fee
1233683 LICENSE INVOICED 2013-04-24 110 Cigarette Retail Dealer License Fee
1233684 CNV_TFEE INVOICED 2013-04-24 2.740000009536743 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-12-19 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-11-22 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2017-11-22 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

86-37 BROADWAY, ELMHURST, NY, United States, 11373

LISA GREETING CARDS, INC. THE GIFT BOX EXPRESS INC. CHEN LI INC.

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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