| Name: | LUCKY SPOT CONVENIENCE, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2020 (4 years ago) |
| Entity Number: | 5776183 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3401 JEROME AVENUE, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 718-881-0147
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3401 JEROME AVENUE, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 744718 | No data | Retail grocery store | No data | No data | 3401 JEROME AVE, BRONX, NY, 10467 |
| 2099035-2-DCA | Active | Business | 2021-06-01 | 2024-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200629000066 | 2020-06-29 | CERTIFICATE OF INCORPORATION | 2020-06-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-01-02 | LUCKY SPOT CONVENIENCE | 3401 JEROME AVE, BRONX, Bronx, NY, 10467 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-05-23 | No data | 3401 JEROME AVE, Bronx, BRONX, NY, 10467 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-26 | No data | 3401 JEROME AVE, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-14 | LUCKY SPOT CONVENIENCE | 3401 JEROME AVE, BRONX, Bronx, NY, 10467 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-08-10 | No data | 3401 JEROME AVE, Bronx, BRONX, NY, 10467 | Warning | 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 |
|---|---|---|---|---|---|
| 3651228 | PL VIO | INVOICED | 2023-05-30 | 500 | PL - Padlock Violation |
| 3571209 | RENEWAL | INVOICED | 2022-12-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3315776 | LICENSE | INVOICED | 2021-04-06 | 200 | Tobacco Retail Dealer License Fee |
| 814161 | RENEWAL | INVOICED | 2007-12-12 | 110 | CRD Renewal Fee |
| 766673 | LICENSE | INVOICED | 2006-11-24 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-23 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
