| Name: | LUCKY STAR SMOKE SHOP AND GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2016 (9 years ago) |
| Entity Number: | 4909770 |
| ZIP code: | 11216 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1295 PACIFIC STREET, BROOKLYN, NY, United States, 11216 |
Contact Details
Phone +1 631-530-2297
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1295 PACIFIC STREET, BROOKLYN, NY, United States, 11216 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 722035 | No data | Retail grocery store | No data | No data | No data | 1295 PACIFIC STREET, BROOKLYN, NY, 11216 | No data |
| 0071-22-104649 | No data | Alcohol sale | 2022-09-29 | 2022-09-29 | 2025-10-31 | 1295 PACIFIC ST, BROOKLYN, New York, 11216 | Grocery Store |
| 2035614-1-DCA | Active | Business | 2016-04-06 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160309000452 | 2016-03-09 | CERTIFICATE OF INCORPORATION | 2016-03-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-10-13 | LUCKY STAR SMOKE SHOP A | 1295 PACIFIC STREET, BROOKLYN, Kings, NY, 11216 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-04-13 | No data | 1295 PACIFIC ST, Brooklyn, BROOKLYN, NY, 11216 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-27 | LUCKY STAR SMOKE SHOP A | 1295 PACIFIC STREET, BROOKLYN, Kings, NY, 11216 | C | Food Inspection | Department of Agriculture and Markets | 16D - Morgue area is not adequately identified and segregated. |
| 2022-07-26 | No data | 1295 PACIFIC ST, Brooklyn, BROOKLYN, NY, 11216 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-21 | No data | 1295 PACIFIC ST, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-07 | LUCKY STAR SMOKE SHOP A | 1295 PACIFIC STREET, BROOKLYN, Kings, NY, 11216 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-04-17 | No data | 1295 PACIFIC ST, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-22 | No data | 1295 PACIFIC ST, Brooklyn, BROOKLYN, NY, 11216 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-24 | No data | 1295 PACIFIC ST, Brooklyn, BROOKLYN, NY, 11216 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-10 | No data | 1295 PACIFIC ST, Brooklyn, BROOKLYN, NY, 11216 | 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 |
|---|---|---|---|---|---|
| 3441018 | CL VIO | INVOICED | 2022-04-25 | 150 | CL - Consumer Law Violation |
| 3390440 | RENEWAL | INVOICED | 2021-11-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3319144 | TP VIO | INVOICED | 2021-04-19 | 1000 | TP - Tobacco Fine Violation |
| 3112595 | RENEWAL | INVOICED | 2019-11-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2813871 | SCALE-01 | INVOICED | 2018-07-18 | 20 | SCALE TO 33 LBS |
| 2813970 | WM VIO | INVOICED | 2018-07-18 | 25 | WM - W&M Violation |
| 2703990 | RENEWAL | INVOICED | 2017-12-01 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2585243 | OL VIO | CREDITED | 2017-04-04 | 75 | OL - Other Violation |
| 2585306 | CL VIO | INVOICED | 2017-04-04 | 525 | CL - Consumer Law Violation |
| 2585242 | CL VIO | CREDITED | 2017-04-04 | 525 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-21 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2021-04-17 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2018-07-10 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2017-03-22 | Settlement (Pre-Hearing) | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2017-03-22 | Settlement (Pre-Hearing) | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2017-03-22 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-03-22 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-03-22 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
