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LUCKY CARE PHARMACY, INC.

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Company Details

Name: LUCKY CARE PHARMACY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 2012 (13 years ago)
Entity Number: 4268933
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 37-20 PRINCE STREET A-1, FLUSHING, NY, United States, 11354

Contact Details

Phone +1 718-358-7000

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LUCKY CARE PHARMACY, INC. DOS Process Agent 37-20 PRINCE STREET A-1, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name Role Address
SHUN YU CHI Chief Executive Officer 37-20 PRINCE STREET A-1, FLUSHING, NY, United States, 11354

National Provider Identifier

NPI Number:
1982955613

Authorized Person:

Name:
SHUNYU CHI
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
3336C0003X - Community/Retail Pharmacy
Is Primary:
Yes

Contacts:

Fax:
7183587008

Licenses

Number Status Type Date End date
1445398-DCA Inactive Business 2012-09-19 2021-03-15

History

Start date End date Type Value
2012-07-10 2014-07-09 Address 37-20 PRINCE STREET, #A-1, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170127006238 2017-01-27 BIENNIAL STATEMENT 2016-07-01
140709006851 2014-07-09 BIENNIAL STATEMENT 2014-07-01
120710000718 2012-07-10 CERTIFICATE OF INCORPORATION 2012-07-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2972390 RENEWAL INVOICED 2019-01-30 200 Dealer in Products for the Disabled License Renewal
2716151 OL VIO INVOICED 2017-12-27 125 OL - Other Violation
2716152 WM VIO INVOICED 2017-12-27 100 WM - W&M Violation
2569371 RENEWAL INVOICED 2017-03-03 200 Dealer in Products for the Disabled License Renewal
2029995 RENEWAL INVOICED 2015-03-27 200 Dealer in Products for the Disabled License Renewal
1584178 LL VIO INVOICED 2014-02-05 1000 LL - License Violation
1230023 RENEWAL INVOICED 2013-01-22 200 Dealer in Products for the Disabled License Renewal
1154493 LICENSE INVOICED 2012-09-19 250 Dealer in Products for the Disabled License Fee
1154492 CNV_TFEE INVOICED 2012-09-19 6.230000019073486 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-12-19 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2017-12-19 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2017-12-19 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2019-09-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-350000.00
Total Face Value Of Loan:
0.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State