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LUCKY 1 CONVENIENCE INC

Company Details

Name: LUCKY 1 CONVENIENCE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 2020 (5 years ago)
Entity Number: 5687877
County: Kings
Place of Formation: New York
Address: 7803 13TH AVE, BROOKLYN, NY, United States, 11228
Address ZIP Code: 11228

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LUCKY 1 CONVENIENCE INC DOS Process Agent 7803 13TH AVE, BROOKLYN, NY, United States, 11228

History

Start date End date Type Value
2024-01-08 2024-01-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-08 2024-05-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-01-13 2024-01-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200113010407 2020-01-13 CERTIFICATE OF INCORPORATION 2020-01-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-04 No data 7803 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-19 No data 7803 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-04 No data 7803 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-25 No data 7803 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-19 No data 7803 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-31 No data 7803 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-31 No data 7803 13TH AVE, BROOKLYN, NY, 11228 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
3661171 TO VIO INVOICED 2023-06-28 6000 'TO - Tobacco Other
3661169 TP VIO INVOICED 2023-06-28 7000 TP - Tobacco Fine Violation
3661170 PL VIO INVOICED 2023-06-28 9000 PL - Padlock Violation
3661140 PL VIO INVOICED 2023-06-28 9200 PL - Padlock Violation
3661141 OL VIO INVOICED 2023-06-28 5000 OL - Other Violation
3614108 SS VIO INVOICED 2023-03-10 250 SS - State Surcharge (Tobacco)
3614107 TS VIO INVOICED 2023-03-10 2500 TS - State Fines (Tobacco)
3599632 PL VIO INVOICED 2023-02-16 10100 PL - Padlock Violation
3599633 OL VIO INVOICED 2023-02-16 5000 OL - Other Violation
3561132 SS VIO INVOICED 2022-12-01 500 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-04 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2023-04-04 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-04-04 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2023-04-04 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-04-04 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2023-04-04 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
2023-04-04 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
2023-04-04 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
2023-04-04 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-07-19 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 03 Nov 2024

Sources: New York Secretary of State