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LUCKY STAR CONVENIENCE INC

Company Details

Name: LUCKY STAR CONVENIENCE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 2020 (5 years ago)
Entity Number: 5684029
ZIP code: 11103
County: Kings
Place of Formation: New York
Address: 42-02 28TH AVE, ASTORIA, NY, United States, 11103

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LUCKY STAR CONVENIENCE INC DOS Process Agent 42-02 28TH AVE, ASTORIA, NY, United States, 11103

History

Start date End date Type Value
2020-01-07 2022-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200107010601 2020-01-07 CERTIFICATE OF INCORPORATION 2020-01-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-19 No data 4202 28TH AVE, Queens, ASTORIA, NY, 11103 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-13 No data 4202 28TH AVE, Queens, ASTORIA, NY, 11103 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-13 No data 4202 28TH AVE, Queens, ASTORIA, NY, 11103 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3669979 TP VIO INVOICED 2023-07-14 6000 TP - Tobacco Fine Violation
3669980 PL VIO INVOICED 2023-07-14 17700 PL - Padlock Violation
3669981 TO VIO INVOICED 2023-07-14 5000 'TO - Tobacco Other
3669987 PL VIO INVOICED 2023-07-14 9500 PL - Padlock Violation
3669988 OL VIO INVOICED 2023-07-14 5000 OL - Other Violation
3669986 TP VIO INVOICED 2023-07-14 1000 TP - Tobacco Fine Violation
3604320 PL VIO INVOICED 2023-02-27 44900 PL - Padlock Violation
3604321 OL VIO INVOICED 2023-02-27 40000 OL - Other Violation
3604319 TP VIO INVOICED 2023-02-27 500 TP - Tobacco Fine Violation
3572165 CL VIO INVOICED 2022-12-27 150 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-19 Default Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2023-04-19 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2023-04-19 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
2023-04-19 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2023-04-19 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
2023-04-19 Default Decision 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 1
2023-04-19 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-04-19 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2023-04-19 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-10-13 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data

Date of last update: 21 Nov 2024

Sources: New York Secretary of State