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LUCKY STARS DELI INC.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1388 BUSHWICK AVE., BROOKLYN, NY, United States, 11207

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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