| Name: | LUCKY GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2017 (8 years ago) (Companies founded in March 2017) |
| Entity Number: | 5108631 |
| ZIP code: | 11232 (Companies in Kings, 11232) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4123 8TH AVE, BROOKLYN, NY, United States, 11232 |
Contact Details
Phone +1 347-763-0451
Phone +1 718-706-8226
Phone +1 646-643-1961
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHUN CHUN WONG | DOS Process Agent | 4123 8TH AVE, BROOKLYN, NY, United States, 11232 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 728681 | No data | Retail grocery store | No data | No data | No data | 4123 8TH AVE, BROOKLYN, NY, 11232 | No data |
| 0071-23-129344 | No data | Alcohol sale | 2023-08-17 | 2023-08-17 | 2026-09-30 | 4123 8TH AVE, BROOKLYN, New York, 11232 | Grocery Store |
| 2055136-2-DCA | Inactive | Business | 2017-06-29 | No data | 2018-12-31 | No data | No data |
| 1471992-DCA | Inactive | Business | 2013-08-23 | No data | 2014-12-31 | No data | No data |
| 1217190-DCA | Inactive | Business | 2006-01-09 | No data | 2006-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170324010515 | 2017-03-24 | CERTIFICATE OF INCORPORATION | 2017-03-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-24 | No data | 4123 8TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-11 | LUCKY GROCERY | 4123 8TH AVE, BROOKLYN, Kings, NY, 11232 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-04-05 | No data | 4123 8TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-02 | No data | 4123 8TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-05 | No data | 4123 8TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-25 | No data | 4123 8TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Business Padlocked | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-09 | No data | 4123 8TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-18 | No data | 4123 8TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-06 | No data | 4123 8TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-19 | No data | 4123 8TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Fail | 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 |
|---|---|---|---|---|---|
| 3670462 | PL VIO | INVOICED | 2023-07-17 | 2100 | PL - Padlock Violation |
| 3670463 | TO VIO | INVOICED | 2023-07-17 | 1000 | 'TO - Tobacco Other |
| 3038916 | SS VIO | INVOICED | 2019-05-23 | 50 | SS - State Surcharge (Tobacco) |
| 3038914 | TP VIO | INVOICED | 2019-05-23 | 1500 | TP - Tobacco Fine Violation |
| 3038913 | TS VIO | INVOICED | 2019-05-23 | 1125 | TS - State Fines (Tobacco) |
| 3038915 | PL VIO | INVOICED | 2019-05-23 | 3500 | PL - Padlock Violation |
| 2930788 | PL VIO | INVOICED | 2018-11-16 | 1000 | PL - Padlock Violation |
| 2927456 | SS VIO | INVOICED | 2018-11-09 | 50 | SS - State Surcharge (Tobacco) |
| 2927455 | TP VIO | INVOICED | 2018-11-09 | 1500 | TP - Tobacco Fine Violation |
| 2927454 | TS VIO | INVOICED | 2018-11-09 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-24 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2023-05-24 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-04-06 | Settlement (Pre-Hearing) | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-04-06 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-04-06 | Settlement (Pre-Hearing) | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2018-09-19 | Settlement (Pre-Hearing) | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2018-09-17 | Hearing Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2018-09-17 | Hearing Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2018-09-17 | Hearing Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | No data | 1 | No data |
| 2018-08-23 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
