| Name: | LUCKY 7 GOURMET DELI 4, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 2013 (11 years ago) |
| Entity Number: | 4495762 |
| County: | Kings |
| Date of dissolution: | 26 Oct 2016 |
| Place of Formation: | New York |
| Address: | 244 11TH STREET, BROOKLYN, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
Contact Details
Phone +1 718-778-7778
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 244 11TH STREET, BROOKLYN, NY, United States, 11215 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2009326-1971-DCA | Inactive | Business | 2014-06-09 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2243828 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 131204000388 | 2013-12-04 | CERTIFICATE OF INCORPORATION | 2013-12-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-20 | No data | 244 11TH ST, Brooklyn, BROOKLYN, NY, 11215 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-24 | No data | 244 11TH ST, Brooklyn, BROOKLYN, NY, 11215 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-02 | No data | 244 11TH ST, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-07 | No data | 244 11TH ST, Brooklyn, BROOKLYN, NY, 11215 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-21 | No data | 244 11TH ST, Brooklyn, BROOKLYN, NY, 11215 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-28 | No data | 244 11TH ST, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-11 | No data | 244 11TH ST, Brooklyn, BROOKLYN, NY, 11215 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-21 | No data | 244 11TH ST, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-24 | No data | 244 11TH ST, Brooklyn, BROOKLYN, NY, 11215 | Pass | 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 |
|---|---|---|---|---|---|
| 2608203 | OL VIO | INVOICED | 2017-05-09 | 500 | OL - Other Violation |
| 2543076 | OL VIO | CREDITED | 2017-01-30 | 500 | OL - Other Violation |
| 2543075 | OL VIO | CREDITED | 2017-01-30 | 500 | OL - Other Violation |
| 2530373 | CL VIO | CREDITED | 2017-01-11 | 350 | CL - Consumer Law Violation |
| 2530374 | OL VIO | CREDITED | 2017-01-11 | 500 | OL - Other Violation |
| 2514228 | OL VIO | INVOICED | 2016-12-15 | 250 | OL - Other Violation |
| 2512661 | SCALE-01 | INVOICED | 2016-12-14 | 20 | SCALE TO 33 LBS |
| 2273838 | PROCESSING | INVOICED | 2016-02-08 | 27.5 | License Processing Fee |
| 2273839 | DCA-SUS | CREDITED | 2016-02-08 | 82.5 | Suspense Account |
| 2254127 | LICENSE | CREDITED | 2016-01-07 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-12-07 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | 4 | No data | No data |
| 2016-12-07 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-12-07 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2016-12-07 | Settlement (Pre-Hearing) | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2015-12-21 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-11-24 | Settlement (Pre-Hearing) | ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS | 1 | 1 | No data | No data |
| 2014-11-24 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2014-11-24 | Settlement (Pre-Hearing) | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
