| Name: | LUCKY 88 GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2020 (4 years ago) (Companies founded in July 2020) |
| Entity Number: | 5799909 |
| ZIP code: | 11373 (Companies in Queens, 11373) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8343 DONGAN AVENUE, ELMHURST, NY, United States, 11373 |
Contact Details
Phone +1 718-358-1880
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUCKY 88 GROCERY INC. | DOS Process Agent | 8343 DONGAN AVENUE, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2007217-1545-DCA | Inactive | Business | 2014-04-30 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200729010289 | 2020-07-29 | CERTIFICATE OF INCORPORATION | 2020-07-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-08-30 | No data | 1421 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-12 | No data | 1421 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-27 | No data | 1421 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-25 | No data | 1421 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-12 | No data | 1421 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-05 | No data | 1421 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-17 | No data | 1421 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-29 | No data | 1421 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-04 | No data | 1421 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-30 | No data | 1421 COLLEGE POINT BLVD, Queens, COLLEGE POINT, NY, 11356 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2234464 | RENEWAL | INVOICED | 2015-12-15 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2159628 | CLATE | INVOICED | 2015-08-27 | 100 | Late Fee |
| 2151123 | OL VIO | CREDITED | 2015-08-13 | 125 | OL - Other Violation |
| 2151146 | OL VIO | INVOICED | 2015-08-13 | 125 | OL - Other Violation |
| 2138052 | CL VIO | CREDITED | 2015-07-27 | 175 | CL - Consumer Law Violation |
| 2138053 | OL VIO | CREDITED | 2015-07-27 | 125 | OL - Other Violation |
| 1759943 | SS VIO | INVOICED | 2014-08-14 | 50 | SS - State Surcharge (Tobacco) |
| 1759942 | LL VIO | INVOICED | 2014-08-14 | 500 | LL - License Violation |
| 1759941 | TP VIO | INVOICED | 2014-08-14 | 1000 | TP - Tobacco Fine Violation |
| 1759940 | TS VIO | INVOICED | 2014-08-14 | 1000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-07-17 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2015-07-17 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-06-30 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-06-30 | Default Decision | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-06-30 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
