| Name: | LUCKY LELAND CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2017 (7 years ago) (Companies founded in August 2017) |
| Entity Number: | 5191336 |
| ZIP code: | 10460 (Companies in Bronx, 10460) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1859 ARCHER STREET, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 718-823-7868
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1859 ARCHER STREET, BRONX, NY, United States, 10460 |
| Name | Role | Address |
|---|---|---|
| FUAD ALSAIDI | Chief Executive Officer | 1859 ARCHER STREET, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 602448 | No data | Retail grocery store | No data | No data | No data | 1859 ARCHER ST, BRONX, NY, 10460 | No data |
| 0081-22-128326 | No data | Alcohol sale | 2022-05-06 | 2022-05-06 | 2025-05-31 | 1859 ARCHER STREET, BRONX, New York, 10460 | Grocery Store |
| 2059357-2-DCA | Active | Business | 2017-10-13 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200520060549 | 2020-05-20 | BIENNIAL STATEMENT | 2019-08-01 |
| 170823010322 | 2017-08-23 | CERTIFICATE OF INCORPORATION | 2017-08-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-07-08 | LUCKY LELAND | 1859 ARCHER ST, BRONX, Bronx, NY, 10460 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-09-06 | LUCKY LELAND | 1859 ARCHER ST, BRONX, Bronx, NY, 10460 | C | Food Inspection | Department of Agriculture and Markets | 15B - The interior wire racks for the deli cooler are poorly maintained: These wire racks has heavily deteriorated aluminum foil and tape across them and have accumulation of condensate and food residues. Operator begun taking racks out for clearing of debris and for proper cleaning. |
| 2022-07-19 | No data | 1859 ARCHER ST, Bronx, BRONX, NY, 10460 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-23 | No data | 1859 ARCHER ST, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-02 | No data | 1859 ARCHER ST, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-25 | No data | 1859 ARCHER ST, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-17 | No data | 1859 ARCHER ST, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-09 | No data | 1859 ARCHER ST, Bronx, BRONX, NY, 10460 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-12 | No data | 1859 ARCHER ST, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-08 | No data | 1859 ARCHER ST, Bronx, BRONX, NY, 10460 | No Warning 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 |
|---|---|---|---|---|---|
| 3552464 | RENEWAL | INVOICED | 2022-11-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3373468 | TS VIO | INVOICED | 2021-09-28 | 1125 | TS - State Fines (Tobacco) |
| 3373469 | SS VIO | INVOICED | 2021-09-28 | 250 | SS - State Surcharge (Tobacco) |
| 3373063 | SS VIO | CREDITED | 2021-09-27 | 250 | SS - State Surcharge (Tobacco) |
| 3372776 | SCALE-01 | INVOICED | 2021-09-24 | 20 | SCALE TO 33 LBS |
| 3264112 | RENEWAL | INVOICED | 2020-12-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3231942 | TO VIO | INVOICED | 2020-09-11 | 1000 | 'TO - Tobacco Other |
| 3168011 | TO VIO | CREDITED | 2020-03-10 | 2000 | 'TO - Tobacco Other |
| 3057552 | TP VIO | INVOICED | 2019-07-03 | 750 | TP - Tobacco Fine Violation |
| 2930640 | RENEWAL | INVOICED | 2018-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-09-23 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2020-03-02 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2019-06-25 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2018-01-12 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
