| Name: | LUCKY DUMONT DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2015 (10 years ago) |
| Entity Number: | 4746989 |
| ZIP code: | 11208 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 991 DUMONT AVE, BROOKLYN, NY, United States, 11208 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCKY DUMONT DELI CORP | DOS Process Agent | 991 DUMONT AVE, BROOKLYN, NY, United States, 11208 |
| Name | Role | Address |
|---|---|---|
| AMMAR A KASSIM | Agent | 991 DUMONT AVE, BROOKLYN, NY, 11208 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150423010098 | 2015-04-23 | CERTIFICATE OF INCORPORATION | 2015-04-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-02 | No data | 991 DUMONT AVE, Brooklyn, BROOKLYN, NY, 11208 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-14 | No data | 991 DUMONT AVE, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-22 | No data | 991 DUMONT AVE, Brooklyn, BROOKLYN, NY, 11208 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-12 | No data | 991 DUMONT AVE, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-20 | No data | 991 DUMONT AVE, Brooklyn, BROOKLYN, NY, 11208 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |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 |
|---|---|---|---|---|---|
| 2801237 | TS VIO | INVOICED | 2018-06-20 | 1000 | TS - State Fines (Tobacco) |
| 2801236 | SS VIO | INVOICED | 2018-06-20 | 50 | SS - State Surcharge (Tobacco) |
| 2779556 | CLATE | INVOICED | 2018-04-22 | 100 | Late Fee |
| 2774219 | TO VIO | INVOICED | 2018-04-10 | 2000 | 'TO - Tobacco Other |
| 2774220 | SS VIO | CREDITED | 2018-04-10 | 50 | SS - State Surcharge (Tobacco) |
| 2774218 | TP VIO | INVOICED | 2018-04-10 | 1000 | TP - Tobacco Fine Violation |
| 2756923 | TP VIO | INVOICED | 2018-03-08 | 750 | TP - Tobacco Fine Violation |
| 2756925 | SS VIO | INVOICED | 2018-03-08 | 50 | SS - State Surcharge (Tobacco) |
| 2756922 | TS VIO | INVOICED | 2018-03-08 | 750 | TS - State Fines (Tobacco) |
| 2756924 | TO VIO | INVOICED | 2018-03-08 | 4250 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-12 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-10-12 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-10-12 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2017-10-12 | 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 |
| 2017-07-20 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2017-07-20 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE CIGARETTES FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER CIGARETTES | 1 | 1 | No data | No data |
| 2017-07-20 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-07-20 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | 5 | No data | No data |
| 2017-07-20 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-07-20 | Settlement (Pre-Hearing) | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
