| Name: | LUCKY FINDS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Nov 2022 (2 years ago) (Companies founded in November 2022) |
| Entity Number: | 6635951 |
| ZIP code: | 14519 (Companies in Wayne, 14519) |
| County: | Wayne |
| Place of Formation: | New York |
| Address: | 6078 Walworth Road, Ontario, NY, United States, 14519 |
| Name | Role | Address |
|---|---|---|
| Stephanie Lareau | DOS Process Agent | 6078 Walworth Road, Ontario, NY, United States, 14519 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221104003205 | 2022-11-04 | ARTICLES OF ORGANIZATION | 2022-11-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-19 | No data | 72 NEWPORT ST, Brooklyn, BROOKLYN, NY, 11212 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-03 | No data | 72 NEWPORT ST, Brooklyn, BROOKLYN, NY, 11212 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-19 | No data | 72 NEWPORT ST, Brooklyn, BROOKLYN, NY, 11212 | Fail | 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 |
|---|---|---|---|---|---|
| 2581896 | OL VIO | INVOICED | 2017-03-29 | 500 | OL - Other Violation |
| 2581895 | CL VIO | INVOICED | 2017-03-29 | 350 | CL - Consumer Law Violation |
| 2391140 | OL VIO | CREDITED | 2016-07-29 | 250 | OL - Other Violation |
| 2391139 | CL VIO | CREDITED | 2016-07-29 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-19 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2016-07-19 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
