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LUCKY MATCH DISCOUNT STORE LLC

Company Details

Name: LUCKY MATCH DISCOUNT STORE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Mar 2020 (5 years ago)
Entity Number: 5732969
County: Kings
Place of Formation: New York
Address: 81 EAST 98TH STREET, BROOKLYN, NY, United States, 11212
Address ZIP Code: 11212

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 81 EAST 98TH STREET, BROOKLYN, NY, United States, 11212

Filings

Filing Number Date Filed Type Effective Date
200327010224 2020-03-27 ARTICLES OF ORGANIZATION 2020-03-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-07 No data 81 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212 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
3668054 CL VIO INVOICED 2023-07-10 300 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-07-07 No data Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 No data No data No data

Date of last update: 03 Nov 2024

Sources: New York Secretary of State