Search icon

LUCKY STORES 2 INC.

Company Details

Name: LUCKY STORES 2 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Apr 1999 (26 years ago)
Entity Number: 2368520
ZIP code: 11214
County: Bronx
Place of Formation: New York
Address: 2235 86TH ST, BROOKLYN, NY, United States, 11214

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2235 86TH ST, BROOKLYN, NY, United States, 11214

Chief Executive Officer

Name Role Address
AHTSHAMUDDIN QAZI Chief Executive Officer 2235 86TH ST, BROOKLYN, NY, United States, 11214

History

Start date End date Type Value
1999-04-19 2010-07-09 Address 1030 LAKESIDE PL., BALDWIN, NY, 11510, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110511002164 2011-05-11 BIENNIAL STATEMENT 2011-04-01
100709002410 2010-07-09 BIENNIAL STATEMENT 2009-04-01
990419000094 1999-04-19 CERTIFICATE OF INCORPORATION 1999-04-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
143862 CL VIO INVOICED 2011-05-27 250 CL - Consumer Law Violation
95138 CL VIO INVOICED 2008-05-28 250 CL - Consumer Law Violation
46030 CNV_GL INVOICED 2005-12-14 600 GL - Gun Law Fine
796 CL VIO INVOICED 2000-10-05 350 CL - Consumer Law Violation
742 CL VIO INVOICED 2000-03-14 325 CL - Consumer Law Violation
5442 WS VIO INVOICED 2000-03-14 180 WS - W&H Non-Hearable Violation

Date of last update: 03 Jan 2025

Sources: New York Secretary of State