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7901 LUCKY MARKET CORP.

7901 LUCKY MARKET CORP.

Company Details

Name:	7901 LUCKY MARKET CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Sep 2012 (13 years ago)
Entity Number:	4299809
ZIP code:	11372
County:	Queens
Place of Formation:	New York
Address:	79-01 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Contact Details

Phone +1 347-665-8083

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	79-01 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
705600	No data	Retail grocery store	No data	No data	No data	7901 37TH AVE, JACKSON HEIGHTS, NY, 11372	No data
0071-22-103450	No data	Alcohol sale	2022-01-27	2022-01-27	2025-02-28	7901 37TH AVE, JACKSON HEIGHTS, New York, 11372	Grocery Store
2071901-1-DCA	Active	Business	2018-05-25	No data	2023-11-30	No data	No data
2003296-DCA	Active	Business	2014-02-05	No data	2024-03-31	No data	No data
1453612-DCA	Active	Business	2013-01-10	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
120924001048	2012-09-24	CERTIFICATE OF INCORPORATION	2012-09-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-23	No data	7901 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-03	No data	7901 37TH AVE, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-01	7901 LUCKY MARKET	7901 37TH AVE, JACKSON HEIGHTS, Queens, NY, 11372	A	Food Inspection	Department of Agriculture and Markets	No data
2022-05-12	7901 LUCKY MARKET	7901 37TH AVE, JACKSON HEIGHTS, Queens, NY, 11372	C	Food Inspection	Department of Agriculture and Markets	04F - 30 fresh appearing mouse droppings are present on floor behind service counter next to the radiator.
2021-12-28	No data	7901 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-11	No data	7901 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-19	No data	7901 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-29	No data	7901 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-30	No data	7901 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-20	No data	7901 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-04	No data	7901 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-13	No data	7901 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-01	No data	7901 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-14	No data	7901 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-14	No data	7901 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-11	No data	7901 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-29	No data	7901 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-22	No data	7901 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372	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
3565385	RENEWAL	INVOICED	2022-12-12	200	Tobacco Retail Dealer Renewal Fee
3470780	OL VIO	INVOICED	2022-08-05	100	OL - Other Violation
3429071	OL VIO	INVOICED	2022-03-22	4000	OL - Other Violation
3425207	RENEWAL	INVOICED	2022-03-10	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3404624	OL VIO	CREDITED	2022-01-04	2000	OL - Other Violation
3393866	RENEWAL	INVOICED	2021-12-07	200	Electronic Cigarette Dealer Renewal
3274695	RENEWAL	INVOICED	2020-12-23	200	Tobacco Retail Dealer Renewal Fee
3157907	RENEWAL	INVOICED	2020-02-12	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3086580	RENEWAL	INVOICED	2019-09-18	200	Electronic Cigarette Dealer Renewal
2917861	RENEWAL	INVOICED	2018-10-26	200	Tobacco Retail Dealer Renewal Fee
2765833	SCALE-01	INVOICED	2018-03-28	20	SCALE TO 33 LBS
2741728	RENEWAL	INVOICED	2018-02-09	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2734384	LICENSE	INVOICED	2018-01-26	200	Electronic Cigarette Dealer License Fee
2578288	SCALE-01	INVOICED	2017-03-21	20	SCALE TO 33 LBS
2571548	TO VIO	INVOICED	2017-03-07	500	'TO - Tobacco Other
2563547	TO VIO	CREDITED	2017-02-28	500	'TO - Tobacco Other
2506496	RENEWAL	INVOICED	2016-12-07	110	Cigarette Retail Dealer Renewal Fee
2368608	TO VIO	INVOICED	2016-06-21	1000	'TO - Tobacco Other
2308278	RENEWAL	INVOICED	2016-03-24	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2174770	WM VIO	INVOICED	2015-09-22	50	WM - W&M Violation
2174441	SCALE-01	INVOICED	2015-09-21	20	SCALE TO 33 LBS
1879533	RENEWAL	INVOICED	2014-11-11	110	Cigarette Retail Dealer Renewal Fee
1579065	LICENSE	INVOICED	2014-01-29	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1579106	BLUEDOT	INVOICED	2014-01-29	320	Stoop Line Stand Blue Dot Fee, Fruit, Veg, Soft Drinks, Flowers
1243793	LICENSE	INVOICED	2013-01-10	110	Cigarette Retail Dealer License Fee
1243794	CNV_TFEE	INVOICED	2013-01-10	2.740000009536743	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-08-03	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2021-12-28	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	4	No data	4	No data
2017-02-01	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2016-06-14	Pleaded	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	1	No data	No data
2015-09-14	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2015-09-14	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2920637204

2020-04-16

0202

PPP

7901 37TH AVENUE, JACKSON HEIGHTS, NY, 11372

Loan Status Date	2021-08-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10650
Loan Approval Amount (current)	10650
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	JACKSON HEIGHTS, QUEENS, NY, 11372-0001
Project Congressional District	NY-06
Number of Employees	4
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	10784.6
Forgiveness Paid Date	2021-07-23

Date of last update: 26 Mar 2025

Sources: New York Secretary of State