| Name: | LUCKY FOOD MART, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Nov 2006 (18 years ago) |
| Date of dissolution: | 03 Jan 2017 |
| Entity Number: | 3434195 |
| ZIP code: | 11426 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 248-27 UNION TURNPIKE, BELLEROSE, NY, United States, 11426 |
Contact Details
Phone +1 718-962-2849
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 248-27 UNION TURNPIKE, BELLEROSE, NY, United States, 11426 |
| Name | Role | Address |
|---|---|---|
| AJEET SINGH | Chief Executive Officer | 248-27 UNION TURNPIKE, BELLEROSE, NY, United States, 11426 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1247888-DCA | Inactive | Business | 2007-02-07 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-07 | 2008-11-24 | Address | 1684 REMSEN AVENUE, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170103001023 | 2017-01-03 | CERTIFICATE OF DISSOLUTION | 2017-01-03 |
| 141215006910 | 2014-12-15 | BIENNIAL STATEMENT | 2014-11-01 |
| 101130002021 | 2010-11-30 | BIENNIAL STATEMENT | 2010-11-01 |
| 081124002913 | 2008-11-24 | BIENNIAL STATEMENT | 2008-11-01 |
| 061107000561 | 2006-11-07 | CERTIFICATE OF INCORPORATION | 2006-11-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-01-12 | No data | 24827 UNION TPKE, Queens, BELLEROSE, NY, 11426 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-01 | No data | 24827 UNION TPKE, Queens, BELLEROSE, NY, 11426 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-28 | No data | 24827 UNION TPKE, Queens, BELLEROSE, NY, 11426 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-13 | No data | 24827 UNION TPKE, Queens, BELLEROSE, NY, 11426 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-08 | No data | 24827 UNION TPKE, Queens, BELLEROSE, NY, 11426 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-20 | No data | 24827 UNION TPKE, Queens, BELLEROSE, NY, 11426 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-06 | No data | 24827 UNION TPKE, Queens, BELLEROSE, NY, 11426 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2031865 | OL VIO | INVOICED | 2015-03-31 | 625 | OL - Other Violation |
| 2031643 | TO VIO | INVOICED | 2015-03-30 | 750 | 'TO - Tobacco Other |
| 2029580 | SCALE-01 | INVOICED | 2015-03-27 | 20 | SCALE TO 33 LBS |
| 1895192 | RENEWAL | INVOICED | 2014-11-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 344603 | CNV_SI | INVOICED | 2013-01-15 | 20 | SI - Certificate of Inspection fee (scales) |
| 874283 | RENEWAL | INVOICED | 2012-11-16 | 110 | CRD Renewal Fee |
| 185011 | OL VIO | INVOICED | 2012-08-30 | 625 | OL - Other Violation |
| 339905 | CNV_SI | INVOICED | 2012-08-28 | 20 | SI - Certificate of Inspection fee (scales) |
| 874284 | RENEWAL | INVOICED | 2010-11-10 | 110 | CRD Renewal Fee |
| 309958 | CNV_SI | INVOICED | 2009-06-25 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-20 | 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 |
| 2015-03-20 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | 5 | No data | No data |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
