| Name: | SMITH LUCKY MAY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jun 2008 (17 years ago) |
| Date of dissolution: | 11 Apr 2018 |
| Entity Number: | 3686629 |
| ZIP code: | 11230 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1791 OCEAN AVE, BROOKLYN, NY, United States, 11230 |
Contact Details
Phone +1 718-377-3132
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SMITH LUCKY MAY INC. | DOS Process Agent | 1791 OCEAN AVE, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| SAU MAY CHAN | Chief Executive Officer | 1791 OCEAN AVE, BROOKLYN, NY, United States, 11230 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1335465-DCA | Inactive | Business | 2009-10-07 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-18 | 2014-06-19 | Address | 313 SMITH ST, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2011-01-18 | 2014-06-19 | Address | 313 SMITH ST, BROOKLYN, NY, 11231, USA (Type of address: Principal Executive Office) |
| 2008-06-19 | 2014-06-19 | Address | 313 SMITH STREET, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180411000744 | 2018-04-11 | CERTIFICATE OF DISSOLUTION | 2018-04-11 |
| 160805006416 | 2016-08-05 | BIENNIAL STATEMENT | 2016-06-01 |
| 140619006224 | 2014-06-19 | BIENNIAL STATEMENT | 2014-06-01 |
| 120907002009 | 2012-09-07 | BIENNIAL STATEMENT | 2012-06-01 |
| 110118002596 | 2011-01-18 | BIENNIAL STATEMENT | 2010-06-01 |
| 080619000476 | 2008-06-19 | CERTIFICATE OF INCORPORATION | 2008-06-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-19 | No data | 1791 OCEAN AVE, Brooklyn, BROOKLYN, NY, 11230 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-09 | No data | 1791 OCEAN AVE, Brooklyn, BROOKLYN, NY, 11230 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-03 | No data | 1791 OCEAN AVE, Brooklyn, BROOKLYN, NY, 11230 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-14 | No data | 1791 OCEAN AVE, Brooklyn, BROOKLYN, NY, 11230 | 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 |
|---|---|---|---|---|---|
| 2717142 | BLUEDOT | INVOICED | 2017-12-28 | 340 | Laundries License Blue Dot Fee |
| 2717140 | LICENSE | CREDITED | 2017-12-28 | 85 | Laundries License Fee |
| 2709517 | PROCESSING | INVOICED | 2017-12-13 | 50 | License Processing Fee |
| 2709520 | DCA-SUS | CREDITED | 2017-12-13 | 290 | Suspense Account |
| 2700936 | LICENSE | CREDITED | 2017-11-28 | 85 | Laundries License Fee |
| 2700937 | BLUEDOT | INVOICED | 2017-11-28 | 340 | Laundries License Blue Dot Fee |
| 2677617 | LICENSE | CREDITED | 2017-10-17 | 85 | Laundries License Fee |
| 2677618 | BLUEDOT | CREDITED | 2017-10-17 | 340 | Laundries License Blue Dot Fee |
| 2656739 | LL VIO | INVOICED | 2017-08-17 | 250 | LL - License Violation |
| 2490797 | CL VIO | INVOICED | 2016-11-16 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-08-09 | Pleaded | DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. | 1 | 1 | No data | No data |
| 2016-11-03 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2016-11-03 | Pleaded | PRICE LIST NOT DISPLAYED CONSPICUOUSLY WHERE ORDERS ARE PLACED OR PAYMENT IS MADE | 1 | 1 | No data | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
