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D J LUCK GROCERY INC.

Company Details

Name: D J LUCK GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Oct 2013 (11 years ago)
Date of dissolution: 11 Feb 2016
Entity Number: 4479996
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 47-20 47TH AVE, WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 47-20 47TH AVE, WOODSIDE, NY, United States, 11377

Licenses

Number Status Type Date End date
2002485-633-DCA Inactive Business 2014-01-10 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
160211000262 2016-02-11 CERTIFICATE OF DISSOLUTION 2016-02-11
131101000543 2013-11-01 CERTIFICATE OF AMENDMENT 2013-11-01
131030000485 2013-10-30 CERTIFICATE OF INCORPORATION 2013-10-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-07-21 No data 4720 47TH AVE, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-08 No data 4720 47TH AVE, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-14 No data 4720 47TH AVE, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-07 No data 4720 47TH AVE, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-26 No data 4720 47TH AVE, Queens, WOODSIDE, NY, 11377 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-09 No data 4720 47TH AVE, Queens, WOODSIDE, NY, 11377 No 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
1654885 CL VIO INVOICED 2014-04-17 175 CL - Consumer Law Violation
1654906 OL VIO INVOICED 2014-04-17 1250 OL - Other Violation
1624097 OL VIO CREDITED 2014-03-17 1250 OL - Other Violation
1624096 CL VIO CREDITED 2014-03-17 175 CL - Consumer Law Violation
1612130 SCALE-01 INVOICED 2014-03-05 20 SCALE TO 33 LBS
1549600 LICENSE INVOICED 2014-01-02 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-02-26 Settlement (Pre-Hearing) NO LAST DATE OF SALE ON PACKAGE 6 6 No data No data
2014-02-26 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 4 4 No data No data
2014-02-26 Settlement (Pre-Hearing) REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State