| Name: | LOTTO CANDY STORE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2011 (13 years ago) |
| Entity Number: | 4141426 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 41-92 BOWNE STREET, FLUSHING, NY, United States, 11355 |
Contact Details
Phone +1 718-460-0401
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YUN E HE | Chief Executive Officer | 41-92 BOWNE STREET, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41-92 BOWNE STREET, FLUSHING, NY, United States, 11355 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-23-135449 | No data | Alcohol sale | 2023-05-22 | 2023-05-22 | 2026-07-31 | 41-92 BOWNE ST, FLUSHING, New York, 11355 | Grocery Store |
| 1413152-DCA | Active | Business | 2011-11-15 | No data | 2024-12-31 | No data | No data |
| 1413156-DCA | Inactive | Business | 2011-11-07 | No data | 2014-06-30 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131010002248 | 2013-10-10 | BIENNIAL STATEMENT | 2013-09-01 |
| 110913000751 | 2011-09-13 | CERTIFICATE OF INCORPORATION | 2011-09-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-12 | No data | 4192 BOWNE ST, Queens, FLUSHING, NY, 11355 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-07 | No data | 4192 BOWNE ST, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-26 | LOTTO CANDY STORE | 41-92 BOWNE ST, FLUSHING, Queens, NY, 11355 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-07-22 | No data | 4192 BOWNE ST, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-20 | No data | 4192 BOWNE ST, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-25 | No data | 4192 BOWNE ST, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-16 | No data | 4192 BOWNE ST, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-21 | No data | 4192 BOWNE ST, Queens, FLUSHING, NY, 11355 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-27 | No data | 4192 BOWNE ST, Queens, FLUSHING, NY, 11355 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-11 | No data | 4192 BOWNE ST, Queens, FLUSHING, NY, 11355 | No 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 |
|---|---|---|---|---|---|
| 3543876 | RENEWAL | INVOICED | 2022-10-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3263456 | RENEWAL | INVOICED | 2020-12-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2919663 | RENEWAL | INVOICED | 2018-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2495674 | RENEWAL | INVOICED | 2016-11-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2145095 | OL VIO | INVOICED | 2015-08-04 | 75 | OL - Other Violation |
| 2131591 | OL VIO | CREDITED | 2015-07-16 | 75 | OL - Other Violation |
| 2131590 | CL VIO | CREDITED | 2015-07-16 | 175 | CL - Consumer Law Violation |
| 1874118 | RENEWAL | INVOICED | 2014-11-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1604410 | TS VIO | INVOICED | 2014-02-27 | 750 | TS - State Fines (Tobacco) |
| 1604409 | SS VIO | CREDITED | 2014-02-27 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-07-08 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-07-08 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2014-02-01 | Pleaded | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
