| Name: | ONE LUCKY 7 CONVENIENCE STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 2018 (7 years ago) |
| Date of dissolution: | 08 May 2023 |
| Entity Number: | 5278454 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 659 MORRIS PARK AVENUE, BRONX, NY, United States, 10462 |
Contact Details
Phone +1 718-684-3316
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ONE LUCKY 7 CONVENIENCE STORE INC. | DOS Process Agent | 659 MORRIS PARK AVENUE, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2066515-1-DCA | Inactive | Business | 2018-02-22 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-02-01 | 2023-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-02-01 | 2023-08-05 | Address | 659 MORRIS PARK AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230805000158 | 2023-05-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-08 |
| 180201010282 | 2018-02-01 | CERTIFICATE OF INCORPORATION | 2018-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-12 | No data | 659 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-05 | No data | 659 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-23 | No data | 659 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-25 | No data | 659 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-20 | No data | 659 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-30 | No data | 659 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-01 | No data | 659 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-19 | No data | 659 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | Warning | 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 |
|---|---|---|---|---|---|
| 3422370 | OL VIO | INVOICED | 2022-03-02 | 100 | OL - Other Violation |
| 3389293 | RENEWAL | INVOICED | 2021-11-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3387686 | DCA-PP-DEF01 | CREDITED | 2021-11-06 | 100 | Payment Plan Default Fee |
| 3176892 | INTEREST | CREDITED | 2020-04-25 | 55.58000183105469 | Interest Payment |
| 3176270 | DCA-PP-DEF01 | CREDITED | 2020-04-21 | 100 | Payment Plan Default Fee |
| 3170982 | INTEREST | CREDITED | 2020-03-25 | 53.279998779296875 | Interest Payment |
| 3170756 | DCA-PP-LF01 | CREDITED | 2020-03-21 | 50 | Payment Plan Late Fee |
| 3161805 | INTEREST | CREDITED | 2020-02-25 | 51.75 | Interest Payment |
| 3155300 | RENEWAL | INVOICED | 2020-02-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3132883 | DCA-SUS | CREDITED | 2019-12-30 | 200 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-02-25 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-08-20 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2019-08-20 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2019-05-30 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-05-30 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-11-01 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-11-01 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2018-11-01 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2018-11-01 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
