| Name: | CITY CANDY LUCKY LOTTO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Aug 2013 (11 years ago) |
| Entity Number: | 4443528 |
| ZIP code: | 10035 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1871 LEXINGTON AVE., NEW YORK, NY, United States, 10035 |
Contact Details
Phone +1 347-445-7027
Phone +1 347-259-8163
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1871 LEXINGTON AVE., NEW YORK, NY, United States, 10035 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2019519-2-DCA | Inactive | Business | 2015-03-13 | 2016-12-31 |
| 1475114-DCA | Inactive | Business | 2013-10-15 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130809000516 | 2013-08-09 | CERTIFICATE OF INCORPORATION | 2013-08-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-06-21 | No data | 1871 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-09 | No data | 1871 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-03 | No data | 1871 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | 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 | 1871 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-04 | No data | 1871 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-08 | No data | 1871 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-22 | No data | 1871 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-10 | No data | 1871 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-26 | No data | 1871 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10035 | 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 |
|---|---|---|---|---|---|
| 2380682 | LICENSEDOC15 | INVOICED | 2016-07-07 | 15 | License Document Replacement |
| 2237717 | TO VIO | INVOICED | 2015-12-18 | 750 | 'TO - Tobacco Other |
| 2014044 | LICENSE | INVOICED | 2015-03-10 | 110 | Cigarette Retail Dealer License Fee |
| 1566201 | OL VIO | INVOICED | 2014-01-21 | 250 | OL - Other Violation |
| 1553726 | OL VIO | CREDITED | 2014-01-07 | 250 | OL - Other Violation |
| 1488456 | LICENSE | INVOICED | 2013-11-01 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-09 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
