| Name: | LUCKY U MARKET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2015 (9 years ago) (Companies founded in November 2015) |
| Entity Number: | 4844986 |
| ZIP code: | 11229 (Companies in Kings, 11229) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2218 AVENUE U, BROOKLYN, NY, United States, 11229 |
Contact Details
Phone +1 718-332-0001
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2218 AVENUE U, BROOKLYN, NY, United States, 11229 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2039099-DCA | Inactive | Business | 2016-06-15 | 2020-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151104000665 | 2015-11-04 | CERTIFICATE OF INCORPORATION | 2015-11-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-13 | No data | 2218 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-20 | No data | 2218 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-10 | No data | 2218 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-19 | No data | 2218 AVENUE U, Brooklyn, BROOKLYN, NY, 11229 | 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 |
|---|---|---|---|---|---|
| 2956386 | WM VIO | INVOICED | 2019-01-02 | 50 | WM - W&M Violation |
| 2951577 | SCALE-01 | INVOICED | 2018-12-26 | 20 | SCALE TO 33 LBS |
| 2785355 | RENEWAL | INVOICED | 2018-05-02 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2353891 | PL VIO | INVOICED | 2016-05-26 | 350 | PL - Padlock Violation |
| 2353887 | CL VIO | INVOICED | 2016-05-26 | 175 | CL - Consumer Law Violation |
| 2353747 | LICENSE | INVOICED | 2016-05-26 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2352779 | SCALE-01 | INVOICED | 2016-05-25 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-20 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2018-12-20 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2016-05-19 | Settlement (Pre-Hearing) | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2016-05-19 | Settlement (Pre-Hearing) | UNLIC STOOPLINE STAND | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
