| Name: | LUCKY STAR MINI MARKET BX CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2021 (3 years ago) |
| Entity Number: | 6023832 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1201 WHITLE PLAINS ROAD, BRONX, NY, United States, 10472 |
| Address ZIP Code: | 10472 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1201 WHITLE PLAINS ROAD, BRONX, NY, United States, 10472 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210527000568 | 2021-05-27 | CERTIFICATE OF INCORPORATION | 2021-05-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-19 | No data | 1201 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-07 | No data | 1201 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-20 | No data | 1201 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-07 | No data | 1201 WHITE PLAINS RD, Bronx, BRONX, NY, 10472 | 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 |
|---|---|---|---|---|---|
| 3600728 | TP VIO | INVOICED | 2023-02-21 | 2000 | TP - Tobacco Fine Violation |
| 3600729 | PL VIO | INVOICED | 2023-02-21 | 10700 | PL - Padlock Violation |
| 3600730 | TO VIO | INVOICED | 2023-02-21 | 1000 | 'TO - Tobacco Other |
| 3583475 | SS VIO | INVOICED | 2023-01-18 | 250 | SS - State Surcharge (Tobacco) |
| 3583474 | TS VIO | INVOICED | 2023-01-18 | 1800 | TS - State Fines (Tobacco) |
| 3553648 | TS VIO | CREDITED | 2022-11-15 | 1125 | TS - State Fines (Tobacco) |
| 3553650 | PL VIO | CREDITED | 2022-11-15 | 500 | PL - Padlock Violation |
| 3553652 | SS VIO | CREDITED | 2022-11-15 | 250 | SS - State Surcharge (Tobacco) |
| 3553649 | TP VIO | CREDITED | 2022-11-15 | 1750 | TP - Tobacco Fine Violation |
| 3553651 | TO VIO | CREDITED | 2022-11-15 | 500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-19 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-07-19 | No data | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2022-12-07 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2022-12-07 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-12-07 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2022-06-07 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 19 | No data | 19 | No data |
| 2022-06-07 | 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 |
| 2022-06-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-06-07 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-06-07 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State
