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LUCKY CORONA INC.

LUCKY CORONA INC.

Company Details

Name:	LUCKY CORONA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jun 2008 (17 years ago)
Entity Number:	3684859
ZIP code:	11368
County:	Queens
Place of Formation:	New York
Address:	103-01 ROOSEVELT AVE, CORONA, NY, United States, 11368

Contact Details

Phone +1 718-335-6978

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ZHONGFU ZHU-GE	DOS Process Agent	103-01 ROOSEVELT AVE, CORONA, NY, United States, 11368

Chief Executive Officer

Name	Role	Address
XIAO YI ZHANG	Chief Executive Officer	103-01 ROOSEVELT AVE, CORONA, NY, United States, 11368

Licenses

Number	Status	Type	Date	End date
2018110-DCA	Active	Business	2015-02-09	2024-06-30
1294757-DCA	Active	Business	2008-08-06	2023-12-31
1294656-DCA	Active	Business	2008-08-05	2024-12-31

History

Start date	End date	Type	Value
2008-06-16	2010-06-25	Address	103-01 ROOSEVELT AVE., CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160607006802	2016-06-07	BIENNIAL STATEMENT	2016-06-01
140618006166	2014-06-18	BIENNIAL STATEMENT	2014-06-01
120716002986	2012-07-16	BIENNIAL STATEMENT	2012-06-01
100625002026	2010-06-25	BIENNIAL STATEMENT	2010-06-01
080616000329	2008-06-16	CERTIFICATE OF INCORPORATION	2008-06-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-12-12	No data	10301 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-16	No data	10301 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-28	No data	10301 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-25	No data	10301 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-10	No data	10301 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-14	No data	10301 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-20	No data	10301 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-19	No data	10301 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-07	No data	10301 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-21	No data	10301 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-31	No data	10301 ROOSEVELT AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-25	No data	10301 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-04	No data	10301 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-10	No data	10301 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-28	No data	10301 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-27	No data	10301 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-21	No data	10301 ROOSEVELT AVE, Queens, CORONA, NY, 11368	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
3546743	RENEWAL	INVOICED	2022-11-02	340	Electronics Store Renewal
3435477	RENEWAL	INVOICED	2022-04-05	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3379638	RENEWAL	INVOICED	2021-10-08	200	Tobacco Retail Dealer Renewal Fee
3263116	RENEWAL	INVOICED	2020-11-30	340	Electronics Store Renewal
3180954	RENEWAL	INVOICED	2020-06-01	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3106766	RENEWAL	INVOICED	2019-10-25	200	Tobacco Retail Dealer Renewal Fee
2910703	RENEWAL	INVOICED	2018-10-16	340	Electronics Store Renewal
2788200	RENEWAL	INVOICED	2018-05-09	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2708733	RENEWAL	INVOICED	2017-12-12	110	Cigarette Retail Dealer Renewal Fee
2520576	LL VIO	CREDITED	2016-12-27	500	LL - License Violation
2494750	RENEWAL	INVOICED	2016-11-22	340	Electronics Store Renewal
2487895	LL VIO	CREDITED	2016-11-10	250	LL - License Violation
2357630	RENEWAL	INVOICED	2016-06-02	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2219510	RENEWAL	INVOICED	2015-11-19	110	Cigarette Retail Dealer Renewal Fee
1972443	FINGERPRINT	INVOICED	2015-02-03	75	Fingerprint Fee
1972404	LICENSE	INVOICED	2015-02-03	255	Electronic & Home Appliance Service Dealer License Fee
1872212	RENEWAL	INVOICED	2014-11-04	340	Electronics Store Renewal
1538555	RENEWAL	INVOICED	2013-12-18	110	Cigarette Retail Dealer Renewal Fee
1523714	TS VIO	INVOICED	2013-12-04	1000	TS - State Fines (Tobacco)
1523715	LL VIO	INVOICED	2013-12-04	500	LL - License Violation
1517018	SS VIO	INVOICED	2013-11-25	50	SS - State Surcharge (Tobacco)
211123	LL VIO	INVOICED	2013-10-09	125	LL - License Violation
219033	SS VIO	CREDITED	2013-10-08	50	SS - State Surcharge (Tobacco)
219032	TS VIO	CREDITED	2013-10-08	200	TS - State Fines (Tobacco)
897536	RENEWAL	INVOICED	2012-10-12	340	Electronics Store Renewal
179260	LL VIO	INVOICED	2012-04-17	600	LL - License Violation
179261	LL VIO	INVOICED	2012-04-17	100	LL - License Violation
942654	RENEWAL	INVOICED	2011-10-18	110	CRD Renewal Fee
897537	RENEWAL	INVOICED	2010-10-13	340	Electronics Store Renewal
942655	CNV_TFEE	INVOICED	2009-11-04	2.200000047683716	WT and WH - Transaction Fee
942656	RENEWAL	INVOICED	2009-11-04	110	CRD Renewal Fee
897539	RENEWAL	INVOICED	2008-12-09	340	Electronics Store Renewal
897538	CNV_TFEE	INVOICED	2008-12-09	6.800000190734863	WT and WH - Transaction Fee
899055	LICENSE	INVOICED	2008-08-07	85	Cigarette Retail Dealer License Fee
897535	LICENSE	INVOICED	2008-08-06	85	Electronic Store License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-10-31	Default Decision	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8462068401

2021-02-13

0202

PPS

10301 Roosevelt Ave, Corona, NY, 11368-2329

Loan Status Date	2021-11-05
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18750
Loan Approval Amount (current)	18750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	112305
Servicing Lender Name	Amerasia Bank
Servicing Lender Address	41-06 Main St, NEW YORK CITY, NY, 11355-3133
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Corona, QUEENS, NY, 11368-2329
Project Congressional District	NY-14
Number of Employees	4
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	112305
Originating Lender Name	Amerasia Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18873.96
Forgiveness Paid Date	2021-10-22

6824948110

2020-07-22