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LUCKY 98 DISCOUNT INC.

Company Details

Name: LUCKY 98 DISCOUNT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Dec 2002 (22 years ago)
Date of dissolution: 22 Mar 2016
Entity Number: 2847876
ZIP code: 11214
County: Kings
Place of Formation: New York
Address: 7619-7621 NEW UTRECHT AVE., BROOKLYN, NY, United States, 11214
Principal Address: 7619-7621 NEW UTRECHT AVE, BROOKLYN, NY, United States, 11214

Contact Details

Phone +1 718-492-2825

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7619-7621 NEW UTRECHT AVE., BROOKLYN, NY, United States, 11214

Chief Executive Officer

Name Role Address
LI FENG LIU Chief Executive Officer 7619-7621 NEW UTRECHT AVE, BROOKLYN, NY, United States, 11214

Licenses

Number Status Type Date End date
1134798-DCA Inactive Business 2003-03-27 2004-12-31

History

Start date End date Type Value
2005-06-27 2011-01-18 Address 7619-7621 NEW UTRECHT AVE, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
160322000690 2016-03-22 CERTIFICATE OF DISSOLUTION 2016-03-22
130225006225 2013-02-25 BIENNIAL STATEMENT 2012-12-01
110118002028 2011-01-18 BIENNIAL STATEMENT 2010-12-01
081208003131 2008-12-08 BIENNIAL STATEMENT 2008-12-01
050627002084 2005-06-27 BIENNIAL STATEMENT 2004-12-01
021220000107 2002-12-20 CERTIFICATE OF INCORPORATION 2002-12-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-08-28 No data 4410 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-03 No data 4410 3RD AVE, Brooklyn, BROOKLYN, NY, 11220 Pass 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
184736 OL VIO INVOICED 2013-02-19 500 OL - Other Violation
200197 WH VIO INVOICED 2013-02-04 360 WH - W&M Hearable Violation
148426 CL VIO INVOICED 2011-12-30 250 CL - Consumer Law Violation
142670 CL VIO INVOICED 2011-02-03 125 CL - Consumer Law Violation
30347 CL VIO INVOICED 2004-12-15 1200 CL - Consumer Law Violation
561298 LICENSE INVOICED 2003-04-02 110 Cigarette Retail Dealer License Fee

Date of last update: 19 Jan 2025

Sources: New York Secretary of State