| Name: | LUCKY STAR DELI & GRILL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2013 (11 years ago) |
| Entity Number: | 4450753 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1203 WHITE PLAINS ROAD, BRONX, NY, United States, 10472 |
| Address ZIP Code: | 10472 |
Contact Details
Phone +1 347-705-2722
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NOFAL A. AHMED | DOS Process Agent | 1203 WHITE PLAINS ROAD, BRONX, NY, United States, 10472 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2000423-123-DCA | Inactive | Business | 2013-11-04 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-26 | 2023-03-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130826001065 | 2013-08-26 | CERTIFICATE OF INCORPORATION | 2013-08-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-29 | LUCKY STAR DELI & GRILL | 1201 WHITE PLAINS RD, BRONX, Bronx, NY, 10472 | C | Food Inspection | Department of Agriculture and Markets | 14C - A cat is noted in basement with cat food. |
| 2017-12-28 | No data | 1203 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-18 | No data | 1203 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-29 | No data | 1203 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-24 | No data | 1203 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-21 | No data | 1203 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-08 | No data | 1203 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-14 | No data | 1203 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-31 | No data | 1203 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-10 | No data | 1203 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 | 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 |
|---|---|---|---|---|---|
| 2597531 | TO VIO | INVOICED | 2017-04-28 | 19000 | 'TO - Tobacco Other |
| 2187481 | LATE | CREDITED | 2015-10-10 | 100 | Scale Late Fee |
| 2169808 | SCALE-01 | INVOICED | 2015-09-15 | 20 | SCALE TO 33 LBS |
| 2021776 | TP VIO | INVOICED | 2015-03-18 | 750 | TP - Tobacco Fine Violation |
| 2021777 | TO VIO | INVOICED | 2015-03-18 | 750 | 'TO - Tobacco Other |
| 2021778 | SS VIO | INVOICED | 2015-03-18 | 50 | SS - State Surcharge (Tobacco) |
| 2021775 | TS VIO | INVOICED | 2015-03-18 | 750 | TS - State Fines (Tobacco) |
| 1988077 | RENEWAL | INVOICED | 2015-02-18 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1943710 | TO VIO | INVOICED | 2015-01-20 | 1000 | 'TO - Tobacco Other |
| 1707597 | DCA-SUS | CREDITED | 2014-06-16 | 750 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-11-29 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 17 | No data | 17 | No data |
| 2016-11-29 | Default Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2016-11-29 | 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 |
| 2015-03-14 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-03-14 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-03-14 | 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 |
| 2015-01-10 | Pleaded | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
