| Name: | LUCKY MEGA DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 2007 (17 years ago) |
| Date of dissolution: | 22 Jan 2019 |
| Entity Number: | 3602637 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1881 MCGRAW AVENUE, BRONX, NY, United States, 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1881 MCGRAW AVENUE, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1277570-DCA | Inactive | Business | 2008-02-14 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190122000083 | 2019-01-22 | CERTIFICATE OF DISSOLUTION | 2019-01-22 |
| 071207000417 | 2007-12-07 | CERTIFICATE OF INCORPORATION | 2007-12-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-12-15 | No data | 1881 MCGRAW AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-20 | No data | 1881 MCGRAW AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-28 | No data | 1881 MCGRAW AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-31 | No data | 1881 MCGRAW AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-03 | No data | 1881 MCGRAW AVE, Bronx, BRONX, NY, 10462 | No 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 | 1881 MCGRAW AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-25 | No data | 1881 MCGRAW AVE, Bronx, BRONX, NY, 10462 | 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 |
|---|---|---|---|---|---|
| 2169044 | SCALE-01 | INVOICED | 2015-09-14 | 20 | SCALE TO 33 LBS |
| 2169022 | OL VIO | INVOICED | 2015-09-14 | 250 | OL - Other Violation |
| 1898735 | SCALE-01 | INVOICED | 2014-12-01 | 20 | SCALE TO 33 LBS |
| 1874537 | RENEWAL | INVOICED | 2014-11-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1484511 | TS VIO | INVOICED | 2013-10-29 | 750 | TS - State Fines (Tobacco) |
| 1484513 | SS VIO | INVOICED | 2013-10-29 | 50 | SS - State Surcharge (Tobacco) |
| 888141 | RENEWAL | INVOICED | 2012-11-07 | 110 | CRD Renewal Fee |
| 185713 | OL VIO | INVOICED | 2012-05-15 | 850 | OL - Other Violation |
| 332438 | CNV_SI | INVOICED | 2012-04-09 | 20 | SI - Certificate of Inspection fee (scales) |
| 175042 | LL VIO | INVOICED | 2012-04-09 | 750 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-09-03 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 14 Dec 2024
Sources: New York Secretary of State
