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LUCKY 77, INC.

Company Details

Name: LUCKY 77, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 2006 (19 years ago)
Entity Number: 3337211
ZIP code: 11228
County: Kings
Place of Formation: New York
Address: 8220 13TH AVENUE, BROOKLYN, NY, United States, 11228
Principal Address: 8220 13TH AVE, BROOKLYN, NY, United States, 11228

Contact Details

Phone +1 718-833-9444

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WENTING CHEN Chief Executive Officer 8220 13TH AVE, BROOKLYN, NY, United States, 11228

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8220 13TH AVENUE, BROOKLYN, NY, United States, 11228

Licenses

Number Status Type Date End date
1225274-DCA Inactive Business 2006-04-28 2014-12-31

Filings

Filing Number Date Filed Type Effective Date
120412002638 2012-04-12 BIENNIAL STATEMENT 2012-03-01
100402002725 2010-04-02 BIENNIAL STATEMENT 2010-03-01
060321000902 2006-03-21 CERTIFICATE OF INCORPORATION 2006-03-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-05-19 No data 8220 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-10 No data 8220 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-10 No data 8220 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 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
1689564 SS VIO INVOICED 2014-05-23 50 SS - State Surcharge (Tobacco)
1689563 TS VIO INVOICED 2014-05-23 100 TS - State Fines (Tobacco)
752492 RENEWAL INVOICED 2012-10-23 110 CRD Renewal Fee
184630 OL VIO INVOICED 2012-08-06 250 OL - Other Violation
339409 CNV_SI INVOICED 2012-07-31 20 SI - Certificate of Inspection fee (scales)
752493 CNV_TFEE INVOICED 2010-10-28 2.200000047683716 WT and WH - Transaction Fee
752494 RENEWAL INVOICED 2010-10-28 110 CRD Renewal Fee
309048 CNV_SI INVOICED 2009-04-16 20 SI - Certificate of Inspection fee (scales)
301008 CNV_SI INVOICED 2008-12-03 20 SI - Certificate of Inspection fee (scales)
752495 RENEWAL INVOICED 2008-10-09 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-05-10 Pleaded FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' 1 1 No data No data

Date of last update: 31 Dec 2024

Sources: New York Secretary of State