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LUCKY SIGNS MARKET INC.

LUCKY SIGNS MARKET INC.

Company Details

Name:	LUCKY SIGNS MARKET INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Apr 2005 (20 years ago)
Entity Number:	3191602
ZIP code:	10305
County:	Richmond
Place of Formation:	New York
Address:	42 REID AVENUE, STATEN ISLAND, NY, United States, 10305

Contact Details

Phone +1 718-443-3171

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	42 REID AVENUE, STATEN ISLAND, NY, United States, 10305

Licenses

Number	Status	Type	Date	End date
2074004-1-DCA	Active	Business	2018-06-20	2023-11-30
1202681-DCA	Inactive	Business	2005-07-01	2023-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
050415000028	2005-04-15	CERTIFICATE OF INCORPORATION	2005-04-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-16	No data	160 SAINT MARYS AVE, Staten Island, STATEN ISLAND, NY, 10305	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-09	No data	160 SAINT MARYS AVE, Staten Island, STATEN ISLAND, NY, 10305	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-29	No data	160 SAINT MARYS AVE, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-14	No data	160 SAINT MARYS AVE, Staten Island, STATEN ISLAND, NY, 10305	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-31	No data	160 SAINT MARYS AVE, Staten Island, STATEN ISLAND, NY, 10305	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-26	No data	160 SAINT MARYS AVE, Staten Island, STATEN ISLAND, NY, 10305	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-03	No data	160 SAINT MARYS AVE, Staten Island, STATEN ISLAND, NY, 10305	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-27	No data	160 SAINT MARYS AVE, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-20	No data	160 SAINT MARYS AVE, Staten Island, STATEN ISLAND, NY, 10305	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-03	No data	160 SAINT MARYS AVE, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-17	No data	160 SAINT MARYS AVE, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-05	No data	160 SAINT MARYS AVE, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-01	No data	160 SAINT MARYS AVE, Staten Island, STATEN ISLAND, NY, 10305	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-20	No data	160 SAINT MARYS AVE, Staten Island, STATEN ISLAND, NY, 10305	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-29	No data	160 SAINT MARYS AVE, Staten Island, STATEN ISLAND, NY, 10305	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-04	No data	160 SAINT MARYS AVE, Staten Island, STATEN ISLAND, NY, 10305	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
3621138	TP VIO	INVOICED	2023-03-24	2000	TP - Tobacco Fine Violation
3621139	PL VIO	INVOICED	2023-03-24	24100	PL - Padlock Violation
3621140	TO VIO	INVOICED	2023-03-24	1000	'TO - Tobacco Other
3619547	OL VIO	INVOICED	2023-03-22	100	OL - Other Violation
3598526	OL VIO	INVOICED	2023-02-15	4000	OL - Other Violation
3580947	OL VIO	CREDITED	2023-01-12	100	OL - Other Violation
3576070	TO VIO	CREDITED	2023-01-03	500	'TO - Tobacco Other
3576068	TP VIO	CREDITED	2023-01-03	2000	TP - Tobacco Fine Violation
3576069	PL VIO	CREDITED	2023-01-03	500	PL - Padlock Violation
3566737	SS VIO	INVOICED	2022-12-14	250	SS - State Surcharge (Tobacco)
3566736	TS VIO	INVOICED	2022-12-14	2500	TS - State Fines (Tobacco)
3463607	TS VIO	CREDITED	2022-07-18	150	TS - State Fines (Tobacco)
3463608	OL VIO	CREDITED	2022-07-18	3000	OL - Other Violation
3463606	SS VIO	CREDITED	2022-07-18	250	SS - State Surcharge (Tobacco)
3463408	TO VIO	INVOICED	2022-07-15	1000	'TO - Tobacco Other
3463407	TP VIO	INVOICED	2022-07-15	3000	TP - Tobacco Fine Violation
3434890	OL VIO	INVOICED	2022-04-04	2000	OL - Other Violation
3405628	RENEWAL	INVOICED	2022-01-06	200	Tobacco Retail Dealer Renewal Fee
3391760	RENEWAL	INVOICED	2021-11-26	200	Electronic Cigarette Dealer Renewal
3157835	SS VIO	INVOICED	2020-02-12	50	SS - State Surcharge (Tobacco)
3157834	TS VIO	INVOICED	2020-02-12	1000	TS - State Fines (Tobacco)
3119964	TO VIO	INVOICED	2019-11-26	1000	'TO - Tobacco Other
3119963	TP VIO	INVOICED	2019-11-26	1000	TP - Tobacco Fine Violation
3112653	RENEWAL	INVOICED	2019-11-06	200	Tobacco Retail Dealer Renewal Fee
3087958	RENEWAL	INVOICED	2019-09-20	200	Electronic Cigarette Dealer Renewal
3045669	CL VIO	INVOICED	2019-06-12	175	CL - Consumer Law Violation
3045670	OL VIO	INVOICED	2019-06-12	500	OL - Other Violation
3045671	WM VIO	INVOICED	2019-06-12	75	WM - W&M Violation
3043192	SCALE-01	INVOICED	2019-06-05	20	SCALE TO 33 LBS
2960686	TP VIO	INVOICED	2019-01-11	2000	TP - Tobacco Fine Violation
2779994	LICENSE	INVOICED	2018-04-23	200	Electronic Cigarette Dealer License Fee
2705257	RENEWAL	INVOICED	2017-12-05	110	Cigarette Retail Dealer Renewal Fee
2669793	OL VIO	CREDITED	2017-09-25	1500	OL - Other Violation
2669794	OL VIO	INVOICED	2017-09-25	1500	OL - Other Violation
2660130	OL VIO	CREDITED	2017-08-28	1500	OL - Other Violation
2660129	CL VIO	CREDITED	2017-08-28	175	CL - Consumer Law Violation
2658870	SCALE-01	INVOICED	2017-08-24	20	SCALE TO 33 LBS
2453946	OL VIO	INVOICED	2016-09-21	375	OL - Other Violation
2429610	SCALE-01	INVOICED	2016-09-12	20	SCALE TO 33 LBS
2212202	RENEWAL	INVOICED	2015-11-09	110	Cigarette Retail Dealer Renewal Fee
2210599	TO VIO	INVOICED	2015-11-05	3750	'TO - Tobacco Other
1979875	TO VIO	INVOICED	2015-02-11	1000	'TO - Tobacco Other
1935729	TO VIO	CREDITED	2015-01-09	1000	'TO - Tobacco Other
1554997	RENEWAL	INVOICED	2014-01-08	110	Cigarette Retail Dealer Renewal Fee
333208	CNV_SI	INVOICED	2012-04-10	20	SI - Certificate of Inspection fee (scales)
184369	OL VIO	INVOICED	2012-04-09	250	OL - Other Violation
702316	RENEWAL	INVOICED	2011-10-11	110	CRD Renewal Fee
163578	PL VIO	INVOICED	2011-06-24	75	PL - Padlock Violation
165059	TS VIO	INVOICED	2011-03-25	1000	TS - State Fines (Tobacco)
165060	SS VIO	INVOICED	2011-03-25	50	SS - State Surcharge (Tobacco)
165058	TP VIO	INVOICED	2011-03-25	1500	TP - Tobacco Fine Violation
320736	CNV_SI	INVOICED	2010-06-08	20	SI - Certificate of Inspection fee (scales)
702317	RENEWAL	INVOICED	2009-10-20	110	CRD Renewal Fee
702318	RENEWAL	INVOICED	2007-11-21	110	CRD Renewal Fee
288738	CNV_SI	INVOICED	2006-01-05	20	SI - Certificate of Inspection fee (scales)
702319	RENEWAL	INVOICED	2005-10-17	110	CRD Renewal Fee
702315	LICENSE	INVOICED	2005-07-07	30	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-09	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2022-12-29	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-12-29	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2022-12-29	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2022-07-14	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	2	No data	No data	2
2022-07-14	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	2	No data	2	No data
2022-03-31	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-03-31	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-03-31	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2022-03-31	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	4	4	No data	No data
2022-03-31	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2019-06-26	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-06-26	Hearing Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2019-06-26	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-06-03	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2019-06-03	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data
2019-06-03	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2019-06-03	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
2019-06-03	Pleaded	NO PRICE PER LB DISPLAYED	1	1	No data	No data
2019-06-03	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	1	1	No data	No data
2018-07-20	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-07-20	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2017-08-17	Settlement (Pre-Hearing)	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data
2017-08-17	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	4	4	No data	No data
2016-09-01	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data
2015-10-29	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
2015-10-29	Pleaded	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2015-10-29	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	2	No data	No data
2015-01-04	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9741807410

2020-05-20

0202

PPP

160 Saint Marys Ave, Staten Island, NY, 10305-1706

Loan Status Date	2022-04-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3869
Loan Approval Amount (current)	3869
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10305-1706
Project Congressional District	NY-11
Number of Employees	1
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3938.96
Forgiveness Paid Date	2022-03-21

Date of last update: 29 Mar 2025

Sources: New York Secretary of State