| Name: | LUCKY E DISCOUNT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2013 (12 years ago) |
| Entity Number: | 4386261 |
| ZIP code: | 11205 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 541 MYRTLE AVE, BROOKLYN, NY, United States, 11205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 541 MYRTLE AVE, BROOKLYN, NY, United States, 11205 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130410000365 | 2013-04-10 | CERTIFICATE OF INCORPORATION | 2013-04-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-17 | No data | 541 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-18 | No data | 541 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-27 | No data | 541 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205 | 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 |
|---|---|---|---|---|---|
| 3057266 | OL VIO | INVOICED | 2019-07-03 | 125 | OL - Other Violation |
| 2602161 | CL VIO | INVOICED | 2017-05-03 | 175 | CL - Consumer Law Violation |
| 1639837 | OL VIO | INVOICED | 2014-04-01 | 500 | OL - Other Violation |
| 1639836 | CL VIO | INVOICED | 2014-04-01 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-17 | 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 |
| 2017-04-18 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2014-03-27 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2014-03-27 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
