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LUCKY SIGNS MARKET INC.

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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

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)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-11-02 Default Decision Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2023-11-02 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
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 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
2022-07-14 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
2022-03-31 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 TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00
Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3869.00
Total Face Value Of Loan:
3869.00

Paycheck Protection Program

Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3869
Current Approval Amount:
3869
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3938.96

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State