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LUCKY STAR DELI & MORE LLC

Company Details

Name: LUCKY STAR DELI & MORE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Jan 2017 (8 years ago)
Entity Number: 5074477
County: Bronx
Place of Formation: New York
Address: 1203 WHITE PLAINS RD, BRONX, NY, United States, 10472
Address ZIP Code: 10472

Contact Details

Phone +1 718-828-2222

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1203 WHITE PLAINS RD, BRONX, NY, United States, 10472

Licenses

Number Status Type Date End date
2074984-1-DCA Inactive Business 2018-07-03 2019-11-30
2048771-2-DCA Inactive Business 2017-02-27 2020-12-31

Filings

Filing Number Date Filed Type Effective Date
170126010034 2017-01-26 ARTICLES OF ORGANIZATION 2017-01-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-02-15 No data 1203 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-20 No data 1203 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-16 No data 1203 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-19 No data 1203 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-28 No data 1203 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-18 No data 1203 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 Licensed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-06 No data 1203 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-31 No data 1203 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-11 No data 1203 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-09 No data 1203 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3171601 PL VIO INVOICED 2020-03-31 4200 PL - Padlock Violation
3154104 SS VIO INVOICED 2020-02-03 50 SS - State Surcharge (Tobacco)
3154103 TS VIO INVOICED 2020-02-03 1500 TS - State Fines (Tobacco)
3154101 TS VIO INVOICED 2020-02-03 1500 TS - State Fines (Tobacco)
3154102 SS VIO INVOICED 2020-02-03 50 SS - State Surcharge (Tobacco)
3115240 TO VIO INVOICED 2019-11-14 1000 'TO - Tobacco Other
3115239 PL VIO INVOICED 2019-11-14 14800 PL - Padlock Violation
3115238 TP VIO INVOICED 2019-11-14 2000 TP - Tobacco Fine Violation
3115287 TP VIO INVOICED 2019-11-14 1000 TP - Tobacco Fine Violation
3076193 INTEREST INVOICED 2019-08-25 78.01000213623047 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-08-20 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-08-20 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-08-20 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2019-08-20 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-08-20 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-08-20 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2019-07-16 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2019-02-28 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2019-02-28 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-02-28 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 05 Nov 2024

Sources: New York Secretary of State

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