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GOODLUCK GROCERY USA INC.

Company Details

Name: GOODLUCK GROCERY USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Sep 2002 (22 years ago)
Entity Number: 2808412
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 96-02 3RD AVENUE, BROOKLYN, NY, United States, 11209

Contact Details

Phone +1 718-331-2259

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 96-02 3RD AVENUE, BROOKLYN, NY, United States, 11209

Licenses

Number Status Type Date End date
1151237-DCA Inactive Business 2010-06-07 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
100528000022 2010-05-28 ANNULMENT OF DISSOLUTION 2010-05-28
DP-1783602 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
020905000616 2002-09-05 CERTIFICATE OF INCORPORATION 2002-09-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-08-06 No data 6824 20TH AVE, Brooklyn, BROOKLYN, NY, 11204 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-03 No data 6824 20TH AVE, Brooklyn, BROOKLYN, NY, 11204 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-19 No data 6824 20TH AVE, Brooklyn, BROOKLYN, NY, 11204 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-06 No data 6824 20TH AVE, Brooklyn, BROOKLYN, NY, 11204 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
2140387 TS VIO CREDITED 2015-07-29 800 TS - State Fines (Tobacco)
2140388 TP VIO INVOICED 2015-07-29 1500 TP - Tobacco Fine Violation
2140389 SS VIO INVOICED 2015-07-29 50 SS - State Surcharge (Tobacco)
2140392 TS VIO INVOICED 2015-07-29 750 TS - State Fines (Tobacco)
1856975 OL VIO INVOICED 2014-10-17 750 OL - Other Violation
1654201 OL VIO INVOICED 2014-04-16 375 OL - Other Violation
1534788 RENEWAL INVOICED 2013-12-13 110 Cigarette Retail Dealer Renewal Fee
578609 RENEWAL INVOICED 2011-11-30 110 CRD Renewal Fee
160844 OL VIO INVOICED 2011-11-04 250 OL - Other Violation
169105 WH VIO INVOICED 2011-11-04 120 WH - W&M Hearable Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-05-03 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2015-05-03 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2014-09-19 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
2014-04-06 Pleaded SELLING FLAVORED TOBACCO PRODUCT 1 1 No data No data

Date of last update: 02 Jan 2025

Sources: New York Secretary of State