| Name: | MA SHA ALLAH LUCKY STAR CIGAR & HOOKAH SHOP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2014 (11 years ago) |
| Entity Number: | 4548865 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1865 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029 |
Contact Details
Phone +1 917-325-4097
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1865 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2010463-1-DCA | Inactive | Business | 2014-07-08 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-21 | 2022-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140321010258 | 2014-03-21 | CERTIFICATE OF INCORPORATION | 2014-03-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-13 | No data | 1865 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-04 | No data | 1865 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-15 | No data | 1865 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-15 | No data | 1862 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-01 | No data | 1865 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-23 | No data | 1865 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-29 | No data | 1865 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-03 | No data | 1865 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-27 | No data | 1865 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | 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 | 1865 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | 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 |
|---|---|---|---|---|---|
| 2651252 | CL VIO | INVOICED | 2017-08-03 | 350 | CL - Consumer Law Violation |
| 2616181 | CL VIO | CREDITED | 2017-05-24 | 175 | CL - Consumer Law Violation |
| 2614569 | TP VIO | INVOICED | 2017-05-19 | 1000 | TP - Tobacco Fine Violation |
| 2560731 | TP VIO | CREDITED | 2017-02-24 | 750 | TP - Tobacco Fine Violation |
| 2209376 | RENEWAL | INVOICED | 2015-11-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1743773 | OL VIO | INVOICED | 2014-07-28 | 375 | OL - Other Violation |
| 1701888 | LICENSE | INVOICED | 2014-06-09 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-15 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2017-02-01 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-07-22 | Pleaded | SELLING FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
