| Name: | NEW LUCKY BEST CENTER INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 2013 (11 years ago) (Companies founded in November 2013) |
| Entity Number: | 4493753 |
| ZIP code: | 11220 (Companies in Kings, 11220) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 5822 8TH AVENUE, BROOKLYN, NY, United States, 11220 |
Contact Details
Phone +1 718-439-4877
Phone +1 718-612-2042
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5822 8TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| TANYA ZHU | Chief Executive Officer | 5822 8TH AVENUE, BROOKLYN, NY, United States, 11220 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2004125-DCA | Inactive | Business | 2014-02-28 | 2016-03-31 |
| 2002634-687-DCA | Inactive | Business | 2014-01-16 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161130006077 | 2016-11-30 | BIENNIAL STATEMENT | 2015-11-01 |
| 131127000814 | 2013-11-27 | CERTIFICATE OF INCORPORATION | 2013-11-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-21 | No data | 5822 8TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-23 | No data | 5822 8TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-24 | No data | 5822 8TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-02 | No data | 5822 8TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-05 | No data | 5822 8TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-17 | No data | 5822 8TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-28 | No data | 5822 8TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-12 | No data | 5822 8TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-05 | No data | 5822 8TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-08 | No data | 5822 8TH AVE, Brooklyn, BROOKLYN, NY, 11220 | 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 |
|---|---|---|---|---|---|
| 3140767 | SS VIO | INVOICED | 2020-01-06 | 50 | SS - State Surcharge (Tobacco) |
| 3140766 | TS VIO | INVOICED | 2020-01-06 | 1000 | TS - State Fines (Tobacco) |
| 3126963 | RENEWAL | INVOICED | 2019-12-13 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3103389 | TP VIO | INVOICED | 2019-10-16 | 1000 | TP - Tobacco Fine Violation |
| 3067679 | TP VIO | CREDITED | 2019-07-30 | 750 | TP - Tobacco Fine Violation |
| 3067677 | SS VIO | CREDITED | 2019-07-30 | 50 | SS - State Surcharge (Tobacco) |
| 3067678 | TS VIO | CREDITED | 2019-07-30 | 750 | TS - State Fines (Tobacco) |
| 2829598 | WM VIO | INVOICED | 2018-08-15 | 300 | WM - W&M Violation |
| 2829597 | OL VIO | INVOICED | 2018-08-15 | 250 | OL - Other Violation |
| 2796901 | SCALE-01 | INVOICED | 2018-06-06 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-23 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-07-23 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-08-02 | Pleaded | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | 1 | No data | No data |
| 2018-08-02 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2018-08-02 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2018-06-05 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2018-06-05 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2018-06-05 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2018-06-05 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
