| Name: | LUCKY BROTHERS DELI & GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2014 (11 years ago) |
| Entity Number: | 4553597 |
| ZIP code: | 10468 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1 FORDHAM HILL OVAL, APT 16E, BRONX, NY, United States, 10468 |
Shares Details
Shares issued 100
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADEEB GHALEB | DOS Process Agent | 1 FORDHAM HILL OVAL, APT 16E, BRONX, NY, United States, 10468 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2026835-2-DCA | Inactive | Business | 2015-08-10 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140331010196 | 2014-03-31 | CERTIFICATE OF INCORPORATION | 2014-03-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-21 | No data | 706 FAILE ST, Bronx, BRONX, NY, 10474 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-14 | No data | 706 FAILE ST, Bronx, BRONX, NY, 10474 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-26 | No data | 706 FAILE ST, Bronx, BRONX, NY, 10474 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-04 | No data | 706 FAILE ST, Bronx, BRONX, NY, 10474 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-27 | No data | 706 FAILE ST, Bronx, BRONX, NY, 10474 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-06 | No data | 706 FAILE ST, Bronx, BRONX, NY, 10474 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-24 | No data | 706 FAILE ST, Bronx, BRONX, NY, 10474 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-13 | No data | 706 FAILE ST, Bronx, BRONX, NY, 10474 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-03 | No data | 706 FAILE ST, Bronx, BRONX, NY, 10474 | 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 |
|---|---|---|---|---|---|
| 2665728 | PL VIO | INVOICED | 2017-09-14 | 4600 | PL - Padlock Violation |
| 2660938 | TS VIO | INVOICED | 2017-08-30 | 1000 | TS - State Fines (Tobacco) |
| 2660937 | SS VIO | INVOICED | 2017-08-30 | 50 | SS - State Surcharge (Tobacco) |
| 2629866 | SS VIO | CREDITED | 2017-06-23 | 50 | SS - State Surcharge (Tobacco) |
| 2629864 | TP VIO | INVOICED | 2017-06-23 | 4000 | TP - Tobacco Fine Violation |
| 2629865 | TO VIO | INVOICED | 2017-06-23 | 6000 | 'TO - Tobacco Other |
| 2552120 | TO VIO | INVOICED | 2017-02-14 | 550 | 'TO - Tobacco Other |
| 2545056 | LICENSEDOC15 | INVOICED | 2017-02-01 | 15 | License Document Replacement |
| 2496221 | RENEWAL | INVOICED | 2016-11-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2142278 | LICENSE | INVOICED | 2015-07-31 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-07-14 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-04-04 | 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 |
| 2017-04-04 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-04-04 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2017-04-04 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-04-04 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2017-04-04 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2016-03-06 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2016-03-06 | Hearing 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 |
| 2015-04-13 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
