| Name: | LUCKY LOTTO GROCERY DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2021 (4 years ago) (Companies founded in February 2021) |
| Entity Number: | 5944632 |
| ZIP code: | 11226 (Companies in Kings, 11226) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1864 NOSTRAND AVE, BROOKLYN, NY, United States, 11226 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1864 NOSTRAND AVE, BROOKLYN, NY, United States, 11226 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 748072 | Retail grocery store | No data | No data | No data | 1864 NOSTRAND AVE, BROOKLYN, NY, 11226 | No data |
| 0081-21-104450 | Alcohol sale | 2024-07-22 | 2024-07-22 | 2027-07-31 | 1864 NOSTRAND AVE, BROOKLYN, New York, 11226 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-28 | 2024-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-11 | 2023-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-18 | 2022-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210218010505 | 2021-02-18 | CERTIFICATE OF INCORPORATION | 2021-02-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-03 | No data | 1864 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-29 | LUCKY LOTTO GROCERY DEL | 1864 NOSTRAND AVE, BROOKLYN, Kings, NY, 11226 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-03-24 | No data | 1864 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11226 | 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 |
|---|---|---|---|---|---|
| 3534115 | SCALE-01 | INVOICED | 2022-10-04 | 20 | SCALE TO 33 LBS |
| 3432350 | OL VIO | CREDITED | 2022-03-30 | 100 | OL - Other Violation |
| 3431594 | PL VIO | INVOICED | 2022-03-28 | 500 | PL - Padlock Violation |
| 3431593 | TP VIO | INVOICED | 2022-03-28 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-03-24 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-03-24 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-03-24 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
