Name: | LUCKY STARS DELI INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 19 Feb 2009 (16 years ago) |
Date of dissolution: | 26 Oct 2011 |
Entity Number: | 3776571 |
ZIP code: | 11207 |
County: | Kings |
Place of Formation: | New York |
Address: | 1388 BUSHWICK AVE., BROOKLYN, NY, United States, 11207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1388 BUSHWICK AVE., BROOKLYN, NY, United States, 11207 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-2077169 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
090219000172 | 2009-02-19 | CERTIFICATE OF INCORPORATION | 2009-02-19 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-07-31 | No data | 1388 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-03-28 | No data | 1388 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-07-05 | No data | 1388 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-11-22 | No data | 1388 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-03-12 | No data | 1388 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-02-03 | No data | 1388 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-12-07 | No data | 1388 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11207 | 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 |
---|---|---|---|---|---|
2739130 | CL VIO | INVOICED | 2018-02-02 | 700 | CL - Consumer Law Violation |
2671354 | TP VIO | INVOICED | 2017-09-29 | 500 | TP - Tobacco Fine Violation |
2643286 | CL VIO | CREDITED | 2017-07-18 | 350 | CL - Consumer Law Violation |
2642842 | TP VIO | CREDITED | 2017-07-17 | 375 | TP - Tobacco Fine Violation |
2642164 | SCALE-01 | INVOICED | 2017-07-14 | 20 | SCALE TO 33 LBS |
2058665 | INTEREST | INVOICED | 2015-04-25 | 36.599998474121094 | Interest Payment |
2026801 | INTEREST | INVOICED | 2015-03-25 | 73.19999694824219 | Interest Payment |
2022902 | SCALE-01 | INVOICED | 2015-03-19 | 20 | SCALE TO 33 LBS |
1995954 | INTEREST | INVOICED | 2015-02-25 | 109.80000305175781 | Interest Payment |
1983398 | APPEAL | INVOICED | 2015-02-13 | 25 | Appeal Filing Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2017-07-05 | Default Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
2017-07-05 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
2017-07-05 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
2014-12-07 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
2014-12-07 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
2014-12-07 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
2014-12-07 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2014-12-07 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
2014-12-07 | Default Decision | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State