Search icon

GOODLUCK GROCERY USA INC.

Company claim

Is this your business?

Get access!

Company Details

Name: GOODLUCK GROCERY USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Sep 2002 (23 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

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State