| Name: | LUCKY LOTTO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Aug 2008 (17 years ago) |
| Date of dissolution: | 04 Jan 2016 |
| Entity Number: | 3708369 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 6320 18TH AVENUE, BROOKLYN, NY, United States, 11204 |
| Principal Address: | 6320 18TH AVE, BROOKLYN, NY, United States, 11209 |
Contact Details
Phone +1 718-232-1248
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6320 18TH AVENUE, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| DHARMESH H CHOKSHI | Chief Executive Officer | 6320 18TH AVE, BROOKLYN, NY, United States, 11209 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1300646-DCA | Inactive | Business | 2008-09-29 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160104000405 | 2016-01-04 | CERTIFICATE OF DISSOLUTION | 2016-01-04 |
| 120823002781 | 2012-08-23 | BIENNIAL STATEMENT | 2012-08-01 |
| 100819002580 | 2010-08-19 | BIENNIAL STATEMENT | 2010-08-01 |
| 080813000385 | 2008-08-13 | CERTIFICATE OF INCORPORATION | 2008-08-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1978465 | INTEREST | CREDITED | 2015-02-10 | 10.899999618530273 | Interest Payment |
| 1975781 | DCA-PP-LF01 | INVOICED | 2015-02-06 | 50 | Payment Plan Late Fee |
| 1936818 | INTEREST | INVOICED | 2015-01-10 | 10 | Interest Payment |
| 1908701 | INTEREST | INVOICED | 2014-12-10 | 20 | Interest Payment |
| 1880463 | OL VIO | INVOICED | 2014-11-12 | 2000 | OL - Other Violation |
| 208741 | OL VIO | INVOICED | 2013-10-02 | 250 | OL - Other Violation |
| 904265 | RENEWAL | INVOICED | 2012-10-23 | 110 | CRD Renewal Fee |
| 904266 | RENEWAL | INVOICED | 2010-11-26 | 110 | CRD Renewal Fee |
| 904267 | RENEWAL | INVOICED | 2008-12-23 | 110 | CRD Renewal Fee |
| 904264 | LICENSE | INVOICED | 2008-09-29 | 30 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-09-08 | Hearing Decision | 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 | No data | 1 | No data |
| 2014-09-08 | Hearing Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
