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1902 LUCKY DELI & GROCERY CORP

Company Details

Name: 1902 LUCKY DELI & GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 May 2013 (11 years ago)
Entity Number: 4407464
County: Kings
Date of dissolution: 26 Oct 2016
Place of Formation: New York
Address: 1902 MERMAID AVE, BROOKLYN, NY, United States, 11224
Address ZIP Code: 11224

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1902 MERMAID AVE, BROOKLYN, NY, United States, 11224

Filings

Filing Number Date Filed Type Effective Date
DP-2235128 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
130523000187 2013-05-23 CERTIFICATE OF INCORPORATION 2013-05-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-02-22 No data 1902 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-21 No data 1902 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-08 No data 1902 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 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
1712159 DCA-PP-DEF01 INVOICED 2014-06-21 100 Payment Plan Default Fee
1690284 INTEREST INVOICED 2014-05-25 82.19999694824219 Interest Payment
1686134 DCA-PP-LF01 INVOICED 2014-05-21 50 Payment Plan Late Fee
1662067 INTEREST INVOICED 2014-04-25 80.25 Interest Payment
1657090 CLATE INVOICED 2014-04-21 100 Late Fee
1646304 TP VIO INVOICED 2014-04-08 1500 TP - Tobacco Fine Violation
1646305 SS VIO INVOICED 2014-04-08 50 SS - State Surcharge (Tobacco)
1646303 TS VIO INVOICED 2014-04-08 1125 TS - State Fines (Tobacco)
1582575 LICENSE INVOICED 2014-02-04 110 Cigarette Retail Dealer License Fee
215942 SS VIO INVOICED 2013-10-10 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-02-08 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2014-02-08 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State