| Name: | LUCKY ONE SNAK CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 2013 (12 years ago) (Companies founded in January 2013) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 4352335 |
| ZIP code: | 10459 (Companies in Bronx, 10459) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1011 EAST 163RD STREET, BRONX, NY, United States, 10459 |
Contact Details
Phone +1 347-335-9170
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1011 EAST 163RD STREET, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2004504-1129-DCA | Inactive | Business | 2014-03-10 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2229054 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 130129000289 | 2013-01-29 | CERTIFICATE OF INCORPORATION | 2013-01-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-06 | No data | 1011 E 163RD ST, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-09 | No data | 1011 E 163RD ST, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-16 | No data | 1011 E 163RD ST, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-11 | No data | 1011 E 163RD ST, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-06 | No data | 1011 E 163RD ST, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-11 | No data | 1011 E 163RD ST, Bronx, BRONX, NY, 10459 | Licensed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-06 | No data | 1011 E 163RD ST, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-06 | No data | 1011 E 163RD ST, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-29 | No data | 1011 E 163RD ST, Bronx, BRONX, NY, 10459 | 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 |
|---|---|---|---|---|---|
| 2616558 | PL VIO | INVOICED | 2017-05-25 | 9000 | PL - Padlock Violation |
| 2615579 | TO VIO | INVOICED | 2017-05-23 | 3000 | 'TO - Tobacco Other |
| 2376479 | TO VIO | CREDITED | 2016-06-30 | 2250 | 'TO - Tobacco Other |
| 2374662 | PL VIO | CREDITED | 2016-06-29 | 500 | PL - Padlock Violation |
| 2302648 | PL VIO | CREDITED | 2016-03-17 | 500 | PL - Padlock Violation |
| 2261785 | TO VIO | CREDITED | 2016-01-21 | 2250 | 'TO - Tobacco Other |
| 2070784 | PL VIO | INVOICED | 2015-05-06 | 500 | PL - Padlock Violation |
| 2045159 | SCALE-01 | INVOICED | 2015-04-10 | 20 | SCALE TO 33 LBS |
| 1605514 | LICENSE | INVOICED | 2014-02-28 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-01-11 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-01-11 | Default Decision | 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 | No data | 1 | No data |
| 2016-01-11 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2016-01-11 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
