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LUCKY BUSY DELI, INC.

LUCKY BUSY DELI, INC.

Company Details

Name:	LUCKY BUSY DELI, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Dec 2008 (16 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

DOS Process Agent

Name	Role	Address
C/O XIU Y. CHEN	DOS Process Agent	249-06 HORACE HARDING EXPWY, LITTLE NECK, NY, United States, 11362

Chief Executive Officer

Name	Role	Address
XIU YING CHEN	Chief Executive Officer	249-06 HORACE HARDING EXPWY, LITTLE NECK, NY, United States, 11362

Licenses

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

History

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)

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-04-09	LUCKY BUSY DELI	249-06 HORACE HARDING EXPWY, DOUGLASTON, Queens, NY, 11362	C	Food Inspection	Department of Agriculture and Markets	15D - A thermometer is not provided in the chest freezer for ice cream in the retail area. .
2023-05-30	No data	24906 HORACE HARDING EXPY, Queens, LITTLE NECK, NY, 11362	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-30	LUCKY BUSY DELI	249-06 HORACE HARDING EXPWY, DOUGLASTON, Queens, NY, 11362	A	Food Inspection	Department of Agriculture and Markets	No data
2022-11-02	No data	24906 HORACE HARDING EXPY, Queens, LITTLE NECK, NY, 11362	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-19	LUCKY BUSY DELI	249-06 HORACE HARDING EXPWY, DOUGLASTON, Queens, NY, 11362	C	Food Inspection	Department of Agriculture and Markets	14B - Two live flies are noted in the retail area.
2021-11-30	No data	24906 HORACE HARDING EXPY, LITTLE NECK, NY, 11362	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-06-12	No data	24906 HORACE HARDING EXPY, Queens, LITTLE NECK, NY, 11362	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-21	No data	24906 HORACE HARDING EXPY, Queens, LITTLE NECK, NY, 11362	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	24906 HORACE HARDING EXPY, Queens, LITTLE NECK, NY, 11362	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-14	No data	24906 HORACE HARDING EXPY, Queens, LITTLE NECK, NY, 11362	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-07	No data	24906 HORACE HARDING EXPY, Queens, LITTLE NECK, NY, 11362	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-10	No data	24906 HORACE HARDING EXPY, Queens, LITTLE NECK, NY, 11362	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-24	No data	24906 HORACE HARDING EXPY, Queens, LITTLE NECK, NY, 11362	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-24	No data	24906 HORACE HARDING EXPY, Queens, LITTLE NECK, NY, 11362	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-26	No data	24906 HORACE HARDING EXPY, Queens, LITTLE NECK, NY, 11362	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-08	No data	24906 HORACE HARDING EXPY, Queens, LITTLE NECK, NY, 11362	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-21	No data	24906 HORACE HARDING EXPY, Queens, LITTLE NECK, NY, 11362	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-31	No data	24906 HORACE HARDING EXPY, Queens, LITTLE NECK, NY, 11362	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-31	No data	24906 HORACE HARDING EXPY, Queens, LITTLE NECK, NY, 11362	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-23	No data	24906 HORACE HARDING EXPY, Queens, LITTLE NECK, NY, 11362	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-07	No data	24906 HORACE HARDING EXPY, Queens, LITTLE NECK, NY, 11362	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
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
1678542	SCALE-01	INVOICED	2014-05-12	20	SCALE TO 33 LBS
993699	RENEWAL	INVOICED	2012-10-12	110	CRD Renewal Fee
184614	OL VIO	INVOICED	2012-09-11	250	OL - Other Violation
340223	CNV_SI	INVOICED	2012-08-10	20	SI - Certificate of Inspection fee (scales)
321454	CNV_SI	INVOICED	2011-02-10	20	SI - Certificate of Inspection fee (scales)
993700	RENEWAL	INVOICED	2010-11-19	110	CRD Renewal Fee
965894	LICENSE	INVOICED	2009-03-16	110	Cigarette Retail Dealer License Fee

Issued Charges

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

Date of last update: 30 Dec 2024

Sources: New York Secretary of State

LUCKY BUSY DELI, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address