| Name: | LUCKY 7 ORGANIC MARKET INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2017 (7 years ago) |
| Entity Number: | 5202270 |
| ZIP code: | 11249 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 400 BEDFORD AVE, BROOKLYN, NY, United States, 11249 |
Contact Details
Phone +1 718-388-0514
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 400 BEDFORD AVE, BROOKLYN, NY, United States, 11249 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2061484-2-DCA | Inactive | Business | 2017-11-22 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-14 | 2022-01-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170914010379 | 2017-09-14 | CERTIFICATE OF INCORPORATION | 2017-09-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-08 | No data | 400 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11249 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-16 | No data | 400 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11249 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-30 | No data | 400 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11249 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-23 | No data | 400 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11249 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-05 | No data | 400 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11249 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-07 | No data | 400 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11249 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-03 | No data | 400 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11249 | 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 |
|---|---|---|---|---|---|
| 3070918 | TS VIO | INVOICED | 2019-08-07 | 1500 | TS - State Fines (Tobacco) |
| 3070919 | SS VIO | INVOICED | 2019-08-07 | 50 | SS - State Surcharge (Tobacco) |
| 3039747 | TP VIO | INVOICED | 2019-05-28 | 2000 | TP - Tobacco Fine Violation |
| 3039749 | TO VIO | INVOICED | 2019-05-28 | 1000 | 'TO - Tobacco Other |
| 3039748 | PL VIO | INVOICED | 2019-05-28 | 29500 | PL - Padlock Violation |
| 2921683 | PL VIO | INVOICED | 2018-10-31 | 500 | PL - Padlock Violation |
| 2833479 | PROCESSING | INVOICED | 2018-08-27 | 50 | License Processing Fee |
| 2833480 | DCA-SUS | CREDITED | 2018-08-27 | 150 | Suspense Account |
| 2813062 | PL VIO | INVOICED | 2018-07-16 | 500 | PL - Padlock Violation |
| 2807395 | TS VIO | INVOICED | 2018-07-10 | 1000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-30 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2019-01-30 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-01-30 | Hearing Decision | SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-01-30 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2018-10-23 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2018-07-05 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2018-01-07 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2018-01-07 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-01-07 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
