LUCKY BUSY DELI, INC.
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| Name: | LUCKY BUSY DELI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2008 (17 years ago) |
| Entity Number: | 3752783 |
| ZIP code: | 11362 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 249-06 HORACE HARDING EXPWY, LITTLE NECK, NY, United States, 11362 |
| Principal Address: | 2564 126TH ST, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 718-299-3749
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O XIU Y. CHEN | DOS Process Agent | 249-06 HORACE HARDING EXPWY, LITTLE NECK, NY, United States, 11362 |
| Name | Role | Address |
|---|---|---|
| XIU YING CHEN | Chief Executive Officer | 249-06 HORACE HARDING EXPWY, LITTLE NECK, NY, United States, 11362 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 632307 | No data | Retail grocery store | No data | No data | No data | 249-06 HORACE HARDING EXPWY, DOUGLASTON, NY, 11362 | No data |
| 0071-21-118239 | No data | Alcohol sale | 2024-05-13 | 2024-05-13 | 2027-05-31 | 249 06 HORACE HARDING EXPWY, DOUGLASTON, New York, 11362 | Grocery Store |
| 1311374-DCA | Active | Business | 2009-03-13 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-15 | 2014-12-23 | Address | 249-06 HORACE HARDING EXPY, LITTLE NECK, NY, 11362, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141223002037 | 2014-12-23 | BIENNIAL STATEMENT | 2014-12-01 |
| 130111002413 | 2013-01-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 110110002340 | 2011-01-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 081215000101 | 2008-12-15 | CERTIFICATE OF INCORPORATION | 2008-12-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3550041 | CL VIO | INVOICED | 2022-11-04 | 150 | CL - Consumer Law Violation |
| 3549515 | SCALE-01 | INVOICED | 2022-11-03 | 20 | SCALE TO 33 LBS |
| 3541742 | RENEWAL | INVOICED | 2022-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3263253 | RENEWAL | INVOICED | 2020-11-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2915095 | RENEWAL | INVOICED | 2018-10-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2601957 | SCALE-01 | INVOICED | 2017-05-03 | 20 | SCALE TO 33 LBS |
| 2499401 | RENEWAL | INVOICED | 2016-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2479940 | SCALE-01 | INVOICED | 2016-11-01 | 20 | SCALE TO 33 LBS |
| 1952336 | SCALE-01 | INVOICED | 2015-01-28 | 20 | SCALE TO 33 LBS |
| 1872007 | RENEWAL | INVOICED | 2014-11-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-02 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State