LUCKY 21 CONVENIENCE, INC.
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| Name: | LUCKY 21 CONVENIENCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2009 (16 years ago) |
| Entity Number: | 3823215 |
| ZIP code: | 11366 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 192-21 UNION TURNPIKE, FLUSHING, NY, United States, 11366 |
Contact Details
Phone +1 718-974-4827
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 192-21 UNION TURNPIKE, FLUSHING, NY, United States, 11366 |
| Name | Role | Address |
|---|---|---|
| KAMALPREET KAUR | Chief Executive Officer | 192-21 UNION TURNPIKE, FLUSHING, NY, United States, 11366 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 639268 | No data | Retail grocery store | No data | No data | No data | 192-21 UNION TPKE, FRESH MEADOWS, NY, 11366 | No data |
| 0138-21-123239 | No data | Alcohol sale | 2021-12-29 | 2021-12-29 | 2024-12-31 | 192 21 UNION TPKE, FLUSHING, New York, 11366 | Food & Beverage Business |
| 2073443-1-DCA | Active | Business | 2018-06-14 | No data | 2023-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-06 | 2023-11-06 | Address | 192-21 UNION TURNPIKE, FLUSHING, NY, 11366, USA (Type of address: Chief Executive Officer) |
| 2013-07-10 | 2023-11-06 | Address | 192-21 UNION TPKE, FLUSHING, NY, 11366, USA (Type of address: Chief Executive Officer) |
| 2013-07-10 | 2023-11-06 | Address | 192-21 UNION TPKE, FLUSHING, NY, 11366, USA (Type of address: Service of Process) |
| 2011-08-29 | 2013-07-10 | Address | 192-21 UNION TURNPIKE, FLUSHING, NY, 11366, USA (Type of address: Chief Executive Officer) |
| 2011-08-29 | 2013-07-10 | Address | 192-21 UNION TURNPIKE, FLUSHING, NY, 11366, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231106002056 | 2023-11-06 | BIENNIAL STATEMENT | 2023-06-01 |
| 130710002405 | 2013-07-10 | BIENNIAL STATEMENT | 2013-06-01 |
| 110829002865 | 2011-08-29 | BIENNIAL STATEMENT | 2011-06-01 |
| 090617000335 | 2009-06-17 | CERTIFICATE OF INCORPORATION | 2009-06-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3559747 | RENEWAL | INVOICED | 2022-11-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3524597 | OL VIO | INVOICED | 2022-09-20 | 50 | OL - Other Violation |
| 3417742 | TS VIO | INVOICED | 2022-02-15 | 1125 | TS - State Fines (Tobacco) |
| 3417743 | TP VIO | INVOICED | 2022-02-15 | 1000 | TP - Tobacco Fine Violation |
| 3417744 | SS VIO | INVOICED | 2022-02-15 | 250 | SS - State Surcharge (Tobacco) |
| 3389355 | RENEWAL | INVOICED | 2021-11-15 | 200 | Electronic Cigarette Dealer Renewal |
| 3276422 | RENEWAL | INVOICED | 2020-12-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3132155 | CL VIO | INVOICED | 2019-12-27 | 700 | CL - Consumer Law Violation |
| 3105860 | CL VIO | CREDITED | 2019-10-23 | 350 | CL - Consumer Law Violation |
| 3104942 | SCALE-01 | INVOICED | 2019-10-21 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-05-13 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2024-05-13 | Pleaded | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-05-13 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2024-05-13 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-09-16 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2021-12-14 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2021-12-14 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2019-10-15 | Default Decision | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2019-10-15 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2018-02-07 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State