| Name: | LUCKY TOBACCO EXPRESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2017 (7 years ago) |
| Entity Number: | 5192631 |
| ZIP code: | 10029 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1865 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029 |
Contact Details
Phone +1 718-708-4438
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1865 LEXINGTON AVENUE, NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2066812-1-DCA | Inactive | Business | 2018-02-23 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170825010273 | 2017-08-25 | CERTIFICATE OF INCORPORATION | 2017-08-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-17 | No data | 1865 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-09 | No data | 1865 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-29 | No data | 1865 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-17 | No data | 1865 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-04 | No data | 1865 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-25 | No data | 1865 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-15 | No data | 1865 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-27 | No data | 1865 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-13 | No data | 1865 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-07 | No data | 1865 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10029 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3549385 | TP VIO | INVOICED | 2022-11-03 | 1000 | TP - Tobacco Fine Violation |
| 3549386 | PL VIO | INVOICED | 2022-11-03 | 15700 | PL - Padlock Violation |
| 3540311 | SS VIO | INVOICED | 2022-10-21 | 250 | SS - State Surcharge (Tobacco) |
| 3540310 | TS VIO | INVOICED | 2022-10-21 | 1500 | TS - State Fines (Tobacco) |
| 3450950 | CL VIO | INVOICED | 2022-05-27 | 150 | CL - Consumer Law Violation |
| 3450955 | TP VIO | INVOICED | 2022-05-27 | 1500 | TP - Tobacco Fine Violation |
| 3450956 | PL VIO | INVOICED | 2022-05-27 | 15700 | PL - Padlock Violation |
| 3450957 | TO VIO | INVOICED | 2022-05-27 | 3000 | 'TO - Tobacco Other |
| 3431187 | TS VIO | CREDITED | 2022-03-25 | 1125 | TS - State Fines (Tobacco) |
| 3431190 | TO VIO | CREDITED | 2022-03-25 | 1500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-17 | No data | 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 | No data | No data | No data |
| 2023-05-17 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-05-17 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-05-17 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-17 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2023-05-17 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-17 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2023-05-17 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2022-08-29 | Default Decision | 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 | No data | 1 | No data |
| 2022-08-29 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
