Search icon

LUCKY STAR CONVENIENCE 1 CORP

Company Details

Name: LUCKY STAR CONVENIENCE 1 CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 2020 (4 years ago)
Entity Number: 5798818
County: Bronx
Place of Formation: New York
Address: 526 E 138TH ST, BRONX, NY, United States, 10454
Address ZIP Code: 10454

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LUCKY STAR CONVENIENCE 1 CORP DOS Process Agent 526 E 138TH ST, BRONX, NY, United States, 10454

History

Start date End date Type Value
2020-07-28 2023-05-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200728010366 2020-07-28 CERTIFICATE OF INCORPORATION 2020-07-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-05-04 No data 526 E 138TH ST, Bronx, BRONX, NY, 10454 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-10 No data 526 E 138TH ST, Bronx, BRONX, NY, 10454 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-15 No data 526 E 138TH ST, BRONX, NY, 10454 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-15 No data 526 E 138TH ST, Bronx, BRONX, NY, 10454 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
3445097 SS VIO INVOICED 2022-05-06 250 SS - State Surcharge (Tobacco)
3445096 TS VIO INVOICED 2022-05-06 2000 TS - State Fines (Tobacco)
3445098 TS VIO INVOICED 2022-05-06 1500 TS - State Fines (Tobacco)
3445099 SS VIO INVOICED 2022-05-06 250 SS - State Surcharge (Tobacco)
3421087 PL VIO INVOICED 2022-02-25 30900 PL - Padlock Violation
3421088 OL VIO INVOICED 2022-02-25 40000 OL - Other Violation
3421086 TP VIO INVOICED 2022-02-25 500 TP - Tobacco Fine Violation
3421091 PL VIO INVOICED 2022-02-25 32800 PL - Padlock Violation
3421090 TP VIO INVOICED 2022-02-25 2500 TP - Tobacco Fine Violation
3421092 TO VIO INVOICED 2022-02-25 12000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-12-10 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
2021-12-10 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-12-10 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2021-12-10 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2021-12-10 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 11 No data 11 No data
2021-12-10 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-12-10 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2021-12-10 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data 20 No data
2021-12-10 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data 1 No data
2021-12-10 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data 20 No data

Date of last update: 03 Nov 2024

Sources: New York Secretary of State