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  5. LUCKY 7 DELI CORP.

LUCKY 7 DELI CORP.

Company Details

Name: LUCKY 7 DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 1998 (27 years ago)
Entity Number: 2301007
ZIP code: 11234
County: Kings
Place of Formation: New York
Address: 2062 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11234
Principal Address: 2074 FLATBUSH AVE, BROOKLYN, NY, United States, 11234

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALI HASSAN Chief Executive Officer 2074 FLATBUSH AVE, BROOKLYN, NY, United States, 11234

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2062 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11234

Licenses

Number Status Type Date End date
1046383-DCA Inactive Business 2000-10-18 2017-12-31

History

Start date End date Type Value
1998-09-25 2023-02-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
060913002235 2006-09-13 BIENNIAL STATEMENT 2006-09-01
041029002761 2004-10-29 BIENNIAL STATEMENT 2004-09-01
980925000272 1998-09-25 CERTIFICATE OF INCORPORATION 1998-09-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2673271 TP VIO INVOICED 2017-10-04 750 TP - Tobacco Fine Violation
2361853 SCALE-01 INVOICED 2016-06-09 20 SCALE TO 33 LBS
2214280 RENEWAL INVOICED 2015-11-12 110 Cigarette Retail Dealer Renewal Fee
2096293 OL VIO INVOICED 2015-06-04 125 OL - Other Violation
2086191 SCALE-01 INVOICED 2015-05-20 20 SCALE TO 33 LBS
1543990 RENEWAL INVOICED 2013-12-26 110 Cigarette Retail Dealer Renewal Fee
205615 OL VIO INVOICED 2013-05-09 1200 OL - Other Violation
348876 CNV_SI INVOICED 2013-03-29 20 SI - Certificate of Inspection fee (scales)
343353 CNV_SI INVOICED 2012-10-01 20 SI - Certificate of Inspection fee (scales)
425274 RENEWAL INVOICED 2011-10-20 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-12 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-05-12 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

Related by officers

ALI HASSAN

AZ CRESCENT LLC SOUTH SHORE AMBULATORY SURGICAL FACILITY BUILDING MANAGEMENT, INC. 2176 EXPRESS DELI & GROCERY CORP. HOMEX BUILDERS CORP. KING HINO LLC SAPPHIRE INNOVATIONS LLC ALLTIME WIRELESS NEW YORK, INC FAMILY PHONE INC

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.

Related by address

2062 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11234

4706 AVENUE N INC. SOUTH 4 CONVENIENCE STORE INC. SUN HUNG WAN, INC. AT YOUR CONVENIENCE, INC. AT YOUR CONVENIENCE OF NEW YORK, INC.

2074 FLATBUSH AVE, BROOKLYN, NY, United States, 11234

ACE FAMILY GENERAL GOODS STORE INC. RESULTS INVESTIGATION SERVICES, INC. RYDER REAL ESTATE, INC. ZHAO AND LIN REALTY LLC THE RICH-MAR PURCHASING CORPORATION, INC.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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