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LUCKY STATION, INC.

Company Details

Name: LUCKY STATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Oct 2022 (2 years ago) (Companies founded in October 2022)
Entity Number: 6611953
ZIP code: 11746 (Companies in Nassau, 11746)
County: Nassau
Place of Formation: New York
Address: 1585 NEW YORK AVE, HUNTINGTON STATION, NY, United States, 11746

Contact Details

Phone +1 646-932-0675

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LUCKY STATION, INC. DOS Process Agent 1585 NEW YORK AVE, HUNTINGTON STATION, NY, United States, 11746

Licenses

Number Status Type Date End date
1417233-DCA Inactive Business 2012-01-18 2015-12-31
1362291-DCA Inactive Business 2010-07-12 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
221010000826 2022-10-10 CERTIFICATE OF INCORPORATION 2022-10-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-11-17 No data 5754 MASPETH AVE, Queens, MASPETH, NY, 11378 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-14 No data 2913 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-16 No data 5754 MASPETH AVE, Queens, MASPETH, NY, 11378 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-20 No data 5754 MASPETH AVE, Queens, MASPETH, NY, 11378 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-02 No data 5754 MASPETH AVE, Queens, MASPETH, NY, 11378 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-05 No data 5754 MASPETH AVE, Queens, MASPETH, NY, 11378 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-11 No data 5754 MASPETH AVE, Queens, MASPETH, NY, 11378 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-27 No data 5754 MASPETH AVE, Queens, MASPETH, NY, 11378 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-09 No data 2913 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-29 No data 5754 MASPETH AVE, Queens, MASPETH, NY, 11378 No 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
2807153 TP VIO INVOICED 2018-07-09 2000 TP - Tobacco Fine Violation
2714094 TO VIO INVOICED 2017-12-21 750 'TO - Tobacco Other
2700468 RENEWAL INVOICED 2017-11-27 110 Cigarette Retail Dealer Renewal Fee
2238947 RENEWAL INVOICED 2015-12-21 110 Cigarette Retail Dealer Renewal Fee
1867162 OL VIO INVOICED 2014-10-29 125 OL - Other Violation
1843637 CL VIO CREDITED 2014-10-06 175 CL - Consumer Law Violation
1843638 OL VIO CREDITED 2014-10-06 125 OL - Other Violation
1843639 LL VIO CREDITED 2014-10-06 250 LL - License Violation
1708261 OL VIO INVOICED 2014-06-17 1875 OL - Other Violation
1695907 OL VIO CREDITED 2014-06-02 1875 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-03-20 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-12-02 Pleaded SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 1 No data No data
2014-10-01 Pleaded 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
2014-10-01 No data DCA COMPLAINT SIGN WITH CRD LICENSE # NOT POSTED AT ALL 1 No data No data No data
2014-10-01 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2014-05-10 Settlement (Pre-Hearing) SELLING FLAVORED TOBACCO PRODUCT 5 5 No data No data

Date of last update: 19 Nov 2024

Sources: New York Secretary of State