LUCKY TABACO SHOP INC.

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Name:	LUCKY TABACO SHOP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Feb 2012 (13 years ago)
Entity Number:	4198472
ZIP code:	11211
County:	Kings
Place of Formation:	New York
Address:	522 METROPOLITAN AVENUE, BROOKLYN, NY, United States, 11211

Contact Details

Phone +1 718-833-8004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	522 METROPOLITAN AVENUE, BROOKLYN, NY, United States, 11211

Number	Status	Type	Date	End date
1424465-DCA	Inactive	Business	2012-04-09	2015-12-31

Filing Number	Date Filed	Type	Effective Date
120206000250	2012-02-06	CERTIFICATE OF INCORPORATION	2012-02-06

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2833287	PROCESSING	INVOICED	2018-08-27	50	License Processing Fee
2833290	DCA-SUS	CREDITED	2018-08-27	150	Suspense Account
2780346	LICENSE	CREDITED	2018-04-24	200	Electronic Cigarette Dealer License Fee
2764311	DCA-MFAL	INVOICED	2018-03-26	110	Manual Fee Account Licensing
2758966	DCA-SUS	CREDITED	2018-03-13	82.5	Suspense Account
2758944	PROCESSING	CREDITED	2018-03-13	27.5	License Processing Fee
2744273	LICENSE	CREDITED	2018-02-15	110	Cigarette Retail Dealer License Fee
2640043	PL VIO	INVOICED	2017-07-11	9500	PL - Padlock Violation
2303958	PL VIO	CREDITED	2016-03-19	500	PL - Padlock Violation
2273557	DCA-SUS	CREDITED	2016-02-08	82.5	Suspense Account
2273556	PROCESSING	INVOICED	2016-02-08	27.5	License Processing Fee
2261943	TP VIO	INVOICED	2016-01-21	24500	TP - Tobacco Fine Violation
2252200	LICENSE	CREDITED	2016-01-05	110	Cigarette Retail Dealer License Fee
2218389	TO VIO	CREDITED	2015-11-18	2000	'TO - Tobacco Other
1767829	DCA-MFAL	INVOICED	2014-08-26	110	Manual Fee Account Licensing
1577474	DCA-SUS	CREDITED	2014-01-28	220	Suspense Account
1552714	RENEWAL	CREDITED	2014-01-06	110	Cigarette Retail Dealer Renewal Fee
1485070	LL VIO	INVOICED	2013-10-30	500	LL - License Violation
1485071	OL VIO	INVOICED	2013-10-30	500	OL - Other Violation
212487	LL VIO	CREDITED	2013-09-20	375	LL - License Violation
1132029	CNV_TFEE	INVOICED	2012-04-09	2.740000009536743	WT and WH - Transaction Fee
1132028	LICENSE	INVOICED	2012-04-09	110	Cigarette Retail Dealer License Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-02-03	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data

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Date of last update: 26 Mar 2025