| Name: | LUCKY DELI GOURMET CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2018 (6 years ago) |
| Entity Number: | 5423627 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 932 BROADWAY, BROOKLYN, NY, United States, 11206 |
| Address ZIP Code: | 11206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCKY DELI GOURMET CORP | DOS Process Agent | 932 BROADWAY, BROOKLYN, NY, United States, 11206 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181010010480 | 2018-10-10 | CERTIFICATE OF INCORPORATION | 2018-10-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-02 | No data | 932 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-23 | No data | 932 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-03 | No data | 932 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-10 | No data | 932 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-28 | No data | 932 BROADWAY, Brooklyn, BROOKLYN, NY, 11206 | Violation 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 |
|---|---|---|---|---|---|
| 3584261 | TS VIO | INVOICED | 2023-01-19 | 1100 | TS - State Fines (Tobacco) |
| 3584262 | SS VIO | INVOICED | 2023-01-19 | 250 | SS - State Surcharge (Tobacco) |
| 3525085 | OL VIO | INVOICED | 2022-09-21 | 11000 | OL - Other Violation |
| 3525084 | PL VIO | INVOICED | 2022-09-21 | 8800 | PL - Padlock Violation |
| 3523600 | TP VIO | INVOICED | 2022-09-16 | 2500 | TP - Tobacco Fine Violation |
| 3523602 | TO VIO | INVOICED | 2022-09-16 | 7000 | 'TO - Tobacco Other |
| 3523601 | PL VIO | INVOICED | 2022-09-16 | 15300 | PL - Padlock Violation |
| 3436678 | TO VIO | INVOICED | 2022-04-08 | 25000 | 'TO - Tobacco Other |
| 3436677 | PL VIO | INVOICED | 2022-04-08 | 74600 | PL - Padlock Violation |
| 3387408 | PL VIO | CREDITED | 2021-11-05 | 80400 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-05-23 | 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 |
| 2022-05-23 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2022-05-23 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 11 | No data | 11 | No data |
| 2022-05-23 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-05-23 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-05-23 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 7 | No data | 7 | No data |
| 2022-05-23 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-05-23 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 11 | No data | 11 | No data |
| 2021-08-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-08-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | 5 | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
