| Name: | LUCKY 101 CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 2019 (5 years ago) |
| Entity Number: | 5661806 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 111-01 101ST AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Address ZIP Code: | 11419 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111-01 101ST AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-23-102943 | Alcohol sale | 2023-08-31 | 2023-08-31 | 2026-07-31 | 111-01 101 AVE, SOUTH RICHMOND HILL, New York, 11419 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191125010251 | 2019-11-25 | CERTIFICATE OF INCORPORATION | 2019-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-17 | No data | 11101 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-18 | No data | 11101 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-12 | No data | 11101 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 | 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 |
|---|---|---|---|---|---|
| 3472178 | OL VIO | INVOICED | 2022-08-11 | 125 | OL - Other Violation |
| 3464761 | OL VIO | CREDITED | 2022-07-21 | 225 | OL - Other Violation |
| 3464103 | SCALE-01 | INVOICED | 2022-07-19 | 20 | SCALE TO 33 LBS |
| 3351400 | SS VIO | INVOICED | 2021-07-20 | 250 | SS - State Surcharge (Tobacco) |
| 3350943 | TS VIO | INVOICED | 2021-07-19 | 100 | TS - State Fines (Tobacco) |
| 3350944 | PL VIO | INVOICED | 2021-07-19 | 500 | PL - Padlock Violation |
| 3350945 | OL VIO | INVOICED | 2021-07-19 | 1000 | OL - Other Violation |
| 3349302 | TS VIO | INVOICED | 2021-07-14 | 1125 | TS - State Fines (Tobacco) |
| 3349303 | TP VIO | INVOICED | 2021-07-14 | 750 | TP - Tobacco Fine Violation |
| 3349305 | SS VIO | INVOICED | 2021-07-14 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-18 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-07-18 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2021-07-12 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-07-12 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-07-12 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2021-07-12 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 2 | 2 | No data | No data |
| 2021-07-12 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 2 | 2 | No data | No data |
| 2021-07-12 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
