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  5. LUCKY BEAUTY SUPPLY INC.

LUCKY BEAUTY SUPPLY INC.

Company Details

Name: LUCKY BEAUTY SUPPLY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 1996 (28 years ago)
Entity Number: 2076403
ZIP code: 11510
County: Nassau
Place of Formation: New York
Address: 1685 GRAND AVENUE, BALDWIN, NY, United States, 11510
Principal Address: C/O YOUNG SUK KIM, 1685 GRAND AVE, BALDWIN, NY, United States, 11510

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1685 GRAND AVENUE, BALDWIN, NY, United States, 11510

Chief Executive Officer

Name Role Address
KI CHOL KIM Chief Executive Officer 1685 GRAND AVE, BALDWIN, NY, United States, 11510

History

Start date End date Type Value
2008-09-26 2012-10-15 Address 1685 GRAND AVE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2008-09-26 2012-10-15 Address C/O YOUNG SUK KIM, 1685 GRAND AVE, BALDWIN, NY, 11510, USA (Type of address: Principal Executive Office)
2000-11-07 2008-09-26 Address 1685 GRAND AVE, BALDWIN HARBOR, NY, 11510, USA (Type of address: Chief Executive Officer)
2000-11-07 2008-09-26 Address C/O YOUNG SUK KIM, 1685 GRAND AVE, BALDWIN HARBOR, NY, 11510, USA (Type of address: Principal Executive Office)
1996-10-18 2012-10-15 Address 1685 GRAND AVENUE, BALDWIN, NY, 11510, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121015002356 2012-10-15 BIENNIAL STATEMENT 2012-10-01
101105002873 2010-11-05 BIENNIAL STATEMENT 2010-10-01
080926002494 2008-09-26 BIENNIAL STATEMENT 2008-10-01
061004002418 2006-10-04 BIENNIAL STATEMENT 2006-10-01
041209002299 2004-12-09 BIENNIAL STATEMENT 2004-10-01
030813002832 2003-08-13 BIENNIAL STATEMENT 2002-10-01
001107002436 2000-11-07 BIENNIAL STATEMENT 2000-10-01
961018000628 1996-10-18 CERTIFICATE OF INCORPORATION 1996-10-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-25 No data 14419 243RD ST, Queens, ROSEDALE, NY, 11422 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-17 No data 14419 243RD ST, Queens, ROSEDALE, NY, 11422 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-02 No data 14419 243RD ST, Queens, ROSEDALE, NY, 11422 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
2678109 CL VIO CREDITED 2017-10-18 175 CL - Consumer Law Violation
122565 CL VIO INVOICED 2010-10-25 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-10-02 Hearing Decision NO RECEIPT GIVEN UPON REQUEST 1 No data No data 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2938728310 2021-01-21 0235 PPS 1685 Grand Ave, North Baldwin, NY, 11510-1893
Loan Status Date 2022-01-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54372
Loan Approval Amount (current) 54372
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49409
Servicing Lender Name Woori America Bank
Servicing Lender Address 330 5th Avenue 3fl, New York, NY, 10001
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Baldwin, NASSAU, NY, 11510-1893
Project Congressional District NY-04
Number of Employees 10
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49409
Originating Lender Name Woori America Bank
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 54834.16
Forgiveness Paid Date 2021-12-02
7863297803 2020-06-04 0235 PPP 1685 Grand Avenue, BALDWIN, NY, 11510-1836
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54372
Loan Approval Amount (current) 54372
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49409
Servicing Lender Name Woori America Bank
Servicing Lender Address 330 5th Avenue 3fl, New York, NY, 10001
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BALDWIN, NASSAU, NY, 11510-1836
Project Congressional District NY-04
Number of Employees 6
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49409
Originating Lender Name Woori America Bank
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 54945.93
Forgiveness Paid Date 2021-06-30

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

KI CHOL KIM

RODEO FASHION, INC. BALDWIN NAIL & SPA, INC. 400 LUCKY CORP.

Related by address

1685 GRAND AVENUE, BALDWIN, NY, United States, 11510

DAVID GROSSMAN, DENTIST, P.C. MELVIN ROSEN, M.D., P.C. C & WON INC. D Y SUBWAY, INC. NA SUBWAY, INC. APARTMENTS CENTERS INC.

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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