| Name: | LUCKY 1 STOP GROCERY & DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2011 (14 years ago) |
| Entity Number: | 4091161 |
| ZIP code: | 10452 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1011A OGDEN AVENUE, BRONX, NY, United States, 10452 |
Contact Details
Phone +1 313-529-5958
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1011A OGDEN AVENUE, BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1413134-DCA | Inactive | Business | 2011-11-15 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110506000807 | 2011-05-06 | CERTIFICATE OF INCORPORATION | 2011-05-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-01 | No data | 1011A OGDEN AVE, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-12 | No data | 1011A OGDEN AVE, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-01 | No data | 1011 OGDEN AVE, Bronx, BRONX, NY, 10452 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-27 | No data | 1011A OGDEN AVE, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-21 | No data | 1011A OGDEN AVE, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-20 | No data | 1011A OGDEN AVE, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-20 | No data | 1011A OGDEN AVE, Bronx, BRONX, NY, 10452 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-14 | No data | 1011A OGDEN AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-27 | No data | 1011A OGDEN AVE, Bronx, BRONX, NY, 10452 | 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 |
|---|---|---|---|---|---|
| 2183859 | CL VIO | INVOICED | 2015-10-06 | 175 | CL - Consumer Law Violation |
| 2182136 | TO VIO | INVOICED | 2015-10-02 | 3000 | 'TO - Tobacco Other |
| 2177634 | PL VIO | INVOICED | 2015-09-25 | 2100 | PL - Padlock Violation |
| 1843895 | SS VIO | INVOICED | 2014-10-06 | 50 | SS - State Surcharge (Tobacco) |
| 1843894 | TS VIO | INVOICED | 2014-10-06 | 2500 | TS - State Fines (Tobacco) |
| 1768892 | OL VIO | INVOICED | 2014-08-27 | 22000 | OL - Other Violation |
| 1722810 | OL VIO | CREDITED | 2014-07-07 | 8250 | OL - Other Violation |
| 1714011 | SCALE-01 | INVOICED | 2014-06-24 | 20 | SCALE TO 33 LBS |
| 1686297 | LL VIO | INVOICED | 2014-05-21 | 500 | LL - License Violation |
| 1686298 | SS VIO | INVOICED | 2014-05-21 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-08-27 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2015-08-27 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2015-08-27 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2015-08-27 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2014-08-21 | Hearing Decision | SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION | 1 | No data | 1 | No data |
| 2014-03-27 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-03-27 | Hearing Decision | SELLING FLAVORED TOBACCO PRODUCT | 11 | No data | 11 | No data |
| 2014-03-27 | Default Decision | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-03-27 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
