| Name: | LUCKY LAND DISCOUNT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 2017 (7 years ago) |
| Entity Number: | 5165293 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2404 GERRITSEN AVENUE, BROOKLYN, NY, United States, 11229 |
| Address ZIP Code: | 11229 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCKY LAND DISCOUNT INC | DOS Process Agent | 2404 GERRITSEN AVENUE, BROOKLYN, NY, United States, 11229 |
| Name | Role | Address |
|---|---|---|
| SAU CHAU CHAN | Chief Executive Officer | 2404 GERRITSEN AVENUE, BROOKLYN, NY, United States, 11229 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-01 | 2023-07-01 | Address | 2404 GERRITSEN AVENUE, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer) |
| 2017-07-05 | 2023-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-07-05 | 2023-07-01 | Address | 2404 GERRITSEN AVENUE, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230701001371 | 2023-07-01 | BIENNIAL STATEMENT | 2023-07-01 |
| 220204001292 | 2022-02-04 | BIENNIAL STATEMENT | 2022-02-04 |
| 170705010448 | 2017-07-05 | CERTIFICATE OF INCORPORATION | 2017-07-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-05-14 | No data | 2404 GERRITSEN AVE, 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 |
| 2020-03-16 | No data | 2404 GERRITSEN AVE, Brooklyn, BROOKLYN, NY, 11229 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-24 | No data | 2404 GERRITSEN AVE, Brooklyn, BROOKLYN, NY, 11229 | Pass | 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 |
|---|---|---|---|---|---|
| 3350348 | CL VIO | INVOICED | 2021-07-16 | 260 | CL - Consumer Law Violation |
| 3231866 | OL VIO | CREDITED | 2020-09-10 | 250 | OL - Other Violation |
| 3231765 | CL VIO | CREDITED | 2020-09-10 | 1000 | CL - Consumer Law Violation |
| 2825936 | CL VIO | INVOICED | 2018-08-03 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-03-16 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | 2 |
| 2020-03-16 | Hearing Decision | SELLER INCREASES PRICE ON AN ITEM DECLARED IN SHORT SUPPLY | 4 | No data | 1 | 3 |
| 2018-07-24 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
