72 LUCKY LOTTO INC.
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| Name: | 72 LUCKY LOTTO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2008 (17 years ago) |
| Entity Number: | 3737344 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7201 3RD AVE, BROOKLYN, NY, United States, 11209 |
Contact Details
Phone +1 718-745-5609
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VARSHA CHOKSHI | Chief Executive Officer | 7201 3RD AVE, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| 72 LUCKY LOTTO INC. | DOS Process Agent | 7201 3RD AVE, BROOKLYN, NY, United States, 11209 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 611898 | No data | Retail grocery store | No data | No data | No data | 7201 3RD AVE, BROOKLYN, NY, 11209 | No data |
| 0081-21-113363 | No data | Alcohol sale | 2024-06-04 | 2024-06-04 | 2027-05-31 | 7201 3RD AVENUE, BROOKLYN, New York, 11209 | Grocery Store |
| 2075201-1-DCA | Active | Business | 2018-07-09 | No data | 2023-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-20 | 2020-10-02 | Address | 7201 3RD AVE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2008-10-29 | 2010-10-20 | Address | 72-01 3RD AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201002061253 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181005006571 | 2018-10-05 | BIENNIAL STATEMENT | 2018-10-01 |
| 161104007242 | 2016-11-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141017006444 | 2014-10-17 | BIENNIAL STATEMENT | 2014-10-01 |
| 101020002933 | 2010-10-20 | BIENNIAL STATEMENT | 2010-10-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3384234 | RENEWAL | INVOICED | 2021-10-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3379609 | RENEWAL | INVOICED | 2021-10-08 | 200 | Electronic Cigarette Dealer Renewal |
| 3112270 | RENEWAL | INVOICED | 2019-11-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3099961 | RENEWAL | INVOICED | 2019-10-04 | 200 | Electronic Cigarette Dealer Renewal |
| 2974419 | TO VIO | INVOICED | 2019-02-04 | 3000 | 'TO - Tobacco Other |
| 2756152 | LICENSE | INVOICED | 2018-03-06 | 200 | Electronic Cigarette Dealer License Fee |
| 2709949 | RENEWAL | INVOICED | 2017-12-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2545564 | CL VIO | INVOICED | 2017-02-02 | 175 | CL - Consumer Law Violation |
| 2327058 | TP VIO | INVOICED | 2016-04-15 | 750 | TP - Tobacco Fine Violation |
| 2327059 | SS VIO | INVOICED | 2016-04-15 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-09-22 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2023-09-22 | Pleaded | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2023-09-22 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2018-05-26 | 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 |
| 2018-05-26 | Hearing Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2017-01-27 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-04-03 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-04-03 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-06-24 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State