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LUCKY 7 SHOP, INC.

Company Details

Name: LUCKY 7 SHOP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 May 2005 (20 years ago)
Date of dissolution: 27 Apr 2011
Entity Number: 3201195
ZIP code: 11235
County: Kings
Place of Formation: New York
Address: 2124 AVENUE X, BROOKLYN, NY, United States, 11235

Contact Details

Phone +1 718-769-5346

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2124 AVENUE X, BROOKLYN, NY, United States, 11235

Licenses

Number Status Type Date End date
1199443-DCA Inactive Business 2012-04-03 2015-12-31

History

Start date End date Type Value
2005-05-06 2023-02-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
DP-1983012 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27
050506000075 2005-05-06 CERTIFICATE OF INCORPORATION 2005-05-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-01-05 No data 2124 AVENUE X, Brooklyn, BROOKLYN, NY, 11235 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-14 No data 2124 AVENUE X, Brooklyn, BROOKLYN, NY, 11235 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-10 No data 2124 AVENUE X, Brooklyn, BROOKLYN, NY, 11235 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-22 No data 2124 AVENUE X, Brooklyn, BROOKLYN, NY, 11235 No 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
2200012 SCALE-01 INVOICED 2015-10-21 20 SCALE TO 33 LBS
1662117 INTEREST INVOICED 2014-04-25 5.869999885559082 Interest Payment
1631947 INTEREST INVOICED 2014-03-25 11.75 Interest Payment
1598820 INTEREST INVOICED 2014-02-25 17.6299991607666 Interest Payment
1583898 SS VIO INVOICED 2014-02-05 100 SS - State Surcharge (Tobacco)
1583896 TS VIO INVOICED 2014-02-05 1500 TS - State Fines (Tobacco)
1583897 TP VIO INVOICED 2014-02-05 750 TP - Tobacco Fine Violation
1556598 SS VIO CREDITED 2014-01-10 100 SS - State Surcharge (Tobacco)
1556599 TS VIO CREDITED 2014-01-10 1500 TS - State Fines (Tobacco)
1556600 TP VIO CREDITED 2014-01-10 750 TP - Tobacco Fine Violation

Date of last update: 18 Jan 2025

Sources: New York Secretary of State