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LOTTO AND PHOTO CENTER INC

Company Details

Name: LOTTO AND PHOTO CENTER INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 2012 (12 years ago)
Entity Number: 4289966
ZIP code: 10049
County: New York
Place of Formation: New York
Address: 1391 MADISON AVE., NEW YORK, NY, United States, 10049

Contact Details

Phone +1 212-360-6886

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SHARMIN S. ETHA DOS Process Agent 1391 MADISON AVE., NEW YORK, NY, United States, 10049

Licenses

Number Status Type Date End date
2077531-1-DCA Active Business 2018-08-27 2023-11-30
1451753-DCA Active Business 2012-12-07 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
120830000383 2012-08-30 CERTIFICATE OF INCORPORATION 2012-08-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-29 No data 1391 MADISON AVE, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-14 No data 1391 MADISON AVE, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-05 No data 1391 MADISON AVE, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-14 No data 1391 MADISON AVE, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-28 No data 1391 MADISON AVE, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-08 No data 1391 MADISON AVE, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-19 No data 1391 MADISON AVE, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-09 No data 1391 MADISON AVE, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-27 No data 1391 MADISON AVE, Manhattan, NEW YORK, NY, 10029 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-11 No data 1391 MADISON AVE, Manhattan, NEW YORK, NY, 10029 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3394259 RENEWAL INVOICED 2021-12-08 200 Tobacco Retail Dealer Renewal Fee
3378032 RENEWAL INVOICED 2021-10-04 200 Electronic Cigarette Dealer Renewal
3111421 RENEWAL INVOICED 2019-11-04 200 Tobacco Retail Dealer Renewal Fee
3091917 RENEWAL INVOICED 2019-10-03 200 Electronic Cigarette Dealer Renewal
2959876 OL VIO INVOICED 2019-01-10 250 OL - Other Violation
2739454 LICENSE INVOICED 2018-02-05 200 Electronic Cigarette Dealer License Fee
2697429 RENEWAL INVOICED 2017-11-21 110 Cigarette Retail Dealer Renewal Fee
2603169 CL VIO INVOICED 2017-05-04 350 CL - Consumer Law Violation
2546614 CL VIO CREDITED 2017-02-03 175 CL - Consumer Law Violation
2546665 CL VIO CREDITED 2017-02-03 375 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-12-27 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-01-18 Default Decision NO RECEIPT GIVEN UPON REQUEST 1 No data 1 No data
2016-04-22 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-04-22 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2016-01-04 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

Date of last update: 15 Jan 2025

Sources: New York Secretary of State