| Name: | H.I. LUCKY 5 STAR DELI & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2016 (9 years ago) |
| Entity Number: | 4901080 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 6818 FRESH POND RD, RIDGEWOOD, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6818 FRESH POND RD, RIDGEWOOD, NY, United States, 11385 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160223010431 | 2016-02-23 | CERTIFICATE OF INCORPORATION | 2016-02-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-04-28 | No data | 6818 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-08 | No data | 6818 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | 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 |
|---|---|---|---|---|---|
| 2455124 | PL VIO | INVOICED | 2016-09-23 | 17300 | PL - Padlock Violation |
| 2377331 | PL VIO | CREDITED | 2016-07-01 | 500 | PL - Padlock Violation |
| 2325263 | PL VIO | CREDITED | 2016-04-13 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-08 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
