| Name: | LUCKY 1 DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 May 2013 (12 years ago) |
| Date of dissolution: | 12 Jun 2018 |
| Entity Number: | 4400174 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 583 SUTTER AVE., BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 718-495-7588
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 583 SUTTER AVE., BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1467348-DCA | Inactive | Business | 2013-06-14 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180612000752 | 2018-06-12 | CERTIFICATE OF DISSOLUTION | 2018-06-12 |
| 130508000253 | 2013-05-08 | CERTIFICATE OF INCORPORATION | 2013-05-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-01 | No data | 583 SUTTER AVE, Brooklyn, Brooklyn, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-19 | No data | 583 SUTTER AVE, Brooklyn, Brooklyn, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-10 | No data | 583 SUTTER AVE, Brooklyn, Brooklyn, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-22 | No data | 583 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-07 | No data | 583 SUTTER AVE, Brooklyn, Brooklyn, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-10 | No data | 583 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-12 | No data | 583 SUTTER AVE, Brooklyn, Brooklyn, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-10 | No data | 583 SUTTER AVE, Brooklyn, Brooklyn, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-26 | No data | 583 SUTTER AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-27 | No data | 583 SUTTER AVE, Brooklyn, Brooklyn, NY, 11207 | 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 |
|---|---|---|---|---|---|
| 2754472 | TO VIO | INVOICED | 2018-03-02 | 2000 | 'TO - Tobacco Other |
| 2672300 | NGC | INVOICED | 2017-10-02 | 20 | No Good Check Fee |
| 2662001 | TO VIO | INVOICED | 2017-09-01 | 1000 | 'TO - Tobacco Other |
| 2661019 | SCALE-01 | INVOICED | 2017-08-30 | 20 | SCALE TO 33 LBS |
| 2553493 | TS VIO | INVOICED | 2017-02-15 | 1000 | TS - State Fines (Tobacco) |
| 2553492 | SS VIO | INVOICED | 2017-02-15 | 50 | SS - State Surcharge (Tobacco) |
| 2500485 | SS VIO | CREDITED | 2016-11-30 | 50 | SS - State Surcharge (Tobacco) |
| 2500484 | TP VIO | INVOICED | 2016-11-30 | 1000 | TP - Tobacco Fine Violation |
| 2495369 | RENEWAL | INVOICED | 2016-11-22 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2348875 | SCALE-01 | INVOICED | 2016-05-18 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-10 | 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 |
| 2017-08-22 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
| 2017-08-22 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2016-09-07 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-09-07 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-04-12 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2016-04-12 | Pleaded | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
