| Name: | VERO LUCKY 75 GROCERY & CONVENIENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2015 (10 years ago) |
| Entity Number: | 4714571 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 75-15 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Contact Details
Phone +1 347-586-3824
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANGEL HERNAN DUTAN | Agent | 75-15 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, 11372 |
| Name | Role | Address |
|---|---|---|
| VERO LUCKY 75 GROCERY & CONVENIENT CORP. | DOS Process Agent | 75-15 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2030342-2-DCA | Inactive | Business | 2015-11-12 | 2018-12-31 |
| 2029353-DCA | Inactive | Business | 2015-10-08 | 2018-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150223010234 | 2015-02-23 | CERTIFICATE OF INCORPORATION | 2015-02-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-08 | No data | 7515 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-14 | No data | 7515 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-26 | No data | 7515 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-31 | No data | 7515 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-05 | No data | 7515 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-19 | No data | 7515 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-23 | No data | 7515 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-23 | No data | 7515 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 2658885 | SS VIO | INVOICED | 2017-08-24 | 50 | SS - State Surcharge (Tobacco) |
| 2658906 | TS VIO | INVOICED | 2017-08-24 | 1000 | TS - State Fines (Tobacco) |
| 2620921 | TP VIO | INVOICED | 2017-06-06 | 1000 | TP - Tobacco Fine Violation |
| 2620923 | SS VIO | CREDITED | 2017-06-06 | 50 | SS - State Surcharge (Tobacco) |
| 2620922 | TO VIO | INVOICED | 2017-06-06 | 1000 | 'TO - Tobacco Other |
| 2616667 | OL VIO | INVOICED | 2017-05-25 | 1500 | OL - Other Violation |
| 2616666 | CL VIO | INVOICED | 2017-05-25 | 350 | CL - Consumer Law Violation |
| 2611056 | TP VIO | INVOICED | 2017-05-12 | 1000 | TP - Tobacco Fine Violation |
| 2576373 | TS VIO | CREDITED | 2017-03-17 | 750 | TS - State Fines (Tobacco) |
| 2576376 | SS VIO | CREDITED | 2017-03-17 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-31 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-03-05 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-03-05 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-03-05 | 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 |
| 2016-12-19 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2016-12-19 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2015-11-23 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 6 | No data | 6 | No data |
| 2015-11-23 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
